Nex Systems
Person

Tanjore Sunilkumar SRINIVAS

Sanctioned entity

Born 11 Feb 1976 (50 years old),India. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    15 Apr 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 57080treasury.govofac.treasury.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Agent for
    "Acting for or on behalf of"Born 1985United Arab EmiratesDominicaIran

Identifiers2

IdentifierNumberIssued by
PassportF2674392
PassportF2674392India

Other names2

Also known as2

Tanjore Sunil Kumar SrinivasSRINIVAS, Tanjore Sunilkumar

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