Nex Systems
Type not stated

Seyed Mahdi Mousavi

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    19 Sep 2012

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 77 FR 58006 (no. 182)bis.govtrade.govbis.doc.gov

Addresses4

  • Tehran, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge

  • P.O. Box 49465, Dubai

  • Tehran, No. 10-6th Floor Iranian Trade Center, Valiasr Square

  • P.O. Box 7941, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.