Nex Systems
Person

Amir Hendi

Sanctioned entity

Born 5 Nov 1982 (43 years old),Iran. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    7 Aug 2026

    Iran Sanctions - IRAN-EO13902

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

    Block and IRAN-EO13902

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58277treasury.govofac.treasury.gov

Connections1

Other links1

  • Titan ExchangeSanctioned
    Agent for
    "Acting for or on behalf of"United Arab Emirates

Identifiers2

IdentifierNumberIssued by
ID number0074773585
National ID no0074773585Iran

Other names2

Also known as2

HENDI, Amirامیر هندی

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