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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAVID COMPOSITE MATERIAL COMPANY · Navid Composite Material Company | [sources] | |||
| Other name | NAVID COMPOSITE · Navid Composite · Navid Composite Material Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | PSE8ZEEJBVN9 | [sources] | |||
| Unique Entity ID | PSE8ZEEJBVN9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran · No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran · TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-iran-1-160 · au-dfat-2634-navid-composite-material-company · ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b · usgsa-s4mr4ccfn · ofac-16444 · trade-csl-ce3436161ad8b177a28fed6deb8e53deb1364b71 · jp-eul-af5ae66fd2f0978f6e20970965608b89b97da0d9 · ca-sema-1-part-1-160-ir-navid-composite-material-company · ca-sema-1-160-ir-navid-composite-material-company · trade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran · No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mingfu CHEN Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MABROOKA TRADING CO L.L.C. Sanctioned entity | Providing support to | - | - | |
| Hossein POURNAGHSHBAND Sanctioned entity | Providing support to | - | - | |