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Navid Composite Material Company

Sanctioned entity

Navid Composite Material Company is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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	2024-09-10	Last processed	2024-11-22	First seen	2022-04-27

Relationships

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	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MABROOKA TRADING CO L.L.C.	Providing support to	-	-
Hossein POURNAGHSHBAND	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b · trade-csl-ce3436161ad8b177a28fed6deb8e53deb1364b71 · jp-eul-af5ae66fd2f0978f6e20970965608b89b97da0d9 · ca-sema-1-160-ir-navid-composite-material-company · ca-sema-iran-1-160 · usgsa-s4mr4ccfn · ca-sema-1-part-1-160-ir-navid-composite-material-company · ofac-16444 · au-dfat-2634-navid-composite-material-company · trade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228

For experts: raw data explorer

Factsheet Data sources

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