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Canonical ID: NK-f8wa3QmkpZDMtjiA6AkMns · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
Organization:address | Qom, no 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354, Iran | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354 | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom | eng | us_ofac_sdn | ofac-33594 | |||
Organization:address | Ісламська Республіка Іран, м. Кум (No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | |||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Company:address | Iran | permid | permid-5083533203 | ||||
LegalEntity:addressEntity | addr-6a6bf39b970e72c673762c70ca40349bb4df49b5 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:addressEntity | addr-22b570407adc028a0d079a8eb104d6266a6df8dd | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | eu_fsf | eu-fsf-eu-9440-84 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:addressEntity | addr-aafa5ff230031dc8fb89abe69ddf81bfbf0b1a10 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:addressEntity | addr-ae0ed83076bead2945e6803b666c04d5501fbbe0 | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:alias | Mado Company | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
Organization:alias | Oje Parvaz Mado Nafar Company | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | eng | us_ofac_sdn | ofac-33594 | |||
Organization:alias | Одже Парваз Мадо Нафар Компані | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:alias | (شرکت اوژه پرواز مادو نفر (مادو | fas | ch_seco_sanctions | ch-seco-57769 | |||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
LegalEntity:alias | OWJ PARVAZ MADO NAFAR COMPANY LLC | jpn | jp_meti_eul | jp-eul-729adb837b8b367e64716614fd6b89ca70f24900 | |||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | Mado Company | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | Mado | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | Mado Company | gb_hmt_sanctions | gb-hmt-15703 | ||||
LegalEntity:alias | شرکت اوج پرواز مادو نفر | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-15703 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-57769 | ||||
Company:country | ir | eu_reg_2878_sanctions | eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
Company:country | ir | eu_journal_sanctions | eu-oj-12382e5e769f791eada4816f7e289ce161798341 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-729adb837b8b367e64716614fd6b89ca70f24900 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Company:country | ir | permid | permid-5083533203 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61650 | ||||
Organization:createdAt | 2023-09-14 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:createdAt | 2023-09-14 | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:createdAt | 2022-12-13 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Company:id | 1405467d1fb98af35db64c5dc98fb3f0bd1116de | permid | permid-5083533203 | ||||
LegalEntity:id | 332325b58924f6070a4b885bfd31307f4e239d75 | jpn | jp_meti_eul | jp-eul-729adb837b8b367e64716614fd6b89ca70f24900 | |||
LegalEntity:id | c046039fa1b02a3769f1dea41d53f63727297e78 | nz_russia_sanctions | nz-ru-ent-338-oje-parvaz-mado-nafar-company | ||||
LegalEntity:id | b70142ede3b3a8745a4e5ffcfd88e21699b95470 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:id | 453e7a4cb0f39317765b8610e623c532ee3a50bf | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:id | ceb97b7898d3d5ae2923776062f6d57d413a1d26 | ch_seco_sanctions | ch-seco-61650 | ||||
LegalEntity:id | 22dd84171c54b43bb3e3fbd8733dbb718d806e29 | gb_hmt_sanctions | gb-hmt-15703 | ||||
LegalEntity:id | 079cb5f4b0f16cb8f5e9aaabbedb4bff159cb894 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:id | e5ed0b04cf90b66b295dd974065978c27a79a264 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Organization:id | 031522f174bb283a66e4d72ef3eb3bfe742f82bd | eng | us_ofac_sdn | ofac-33594 | |||
Organization:id | 788cda8282f7745e4f245cfb81a1b131bfdacb5b | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
Organization:id | e37bc29b39c5e404c2f263a61a710bf868298f1c | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
LegalEntity:id | 139ba0cbd2a79c6d756f5bf50c075e531c745c45 | eu_sanctions_map | eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e | ||||
LegalEntity:id | aeff3578366f69da16caaabc05ec51a5f8ae641a | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:id | 63f0a4fba76556a5773ff33d3c007beee9edf08d | us_trade_csl | ofac-33594 | ||||
Organization:id | 5b97c9a7ee487b31a54407f5369985782858924b | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:id | 612ffa072c33e75244ad93652f7345fdb7d11618 | eu_fsf | eu-fsf-eu-9440-84 | ||||
Company:id | bd67daa929bb8144ee1de878b27faae48e79aaf2 | eu_journal_sanctions | eu-oj-12382e5e769f791eada4816f7e289ce161798341 | ||||
Company:id | 22fc1a1e3ab0e0cc12a2c3e85728fb9af46db48f | eu_reg_2878_sanctions | eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26 | ||||
Organization:id | 07b9205416a46f1ffc84ff6d0377c450c070546d | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:idNumber | 10590042155 | eng | us_ofac_sdn | ofac-33594 | |||
Company:jurisdiction | ir | permid | permid-5083533203 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61650 | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:name | شرکت اوژه پرواز مادو نفر | fas | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | Societatea Oje Parvaz Mado Nafar | ron | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | Oje Parvaz Mado Nafar Company (Mado) | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:name | Oje Parvaz Mado Nafar Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
LegalEntity:name | Oje Parvaz Mado Nafar Company | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:name | شرکت اوج پرواز ما دو نفر | eng | us_ofac_sdn | ofac-33594 | |||
Organization:name | Oje Parvaz Mado Nafar Company | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:name | OJE PARVAZ MADO NAFAR COMPANY | eng | jp_meti_eul | jp-eul-729adb837b8b367e64716614fd6b89ca70f24900 | |||
LegalEntity:name | Oje Parvaz Mado Nafar Company | nz_russia_sanctions | nz-ru-ent-338-oje-parvaz-mado-nafar-company | ||||
LegalEntity:name | Oje Parvaz Mado Nafar Company (Mado) | eu_sanctions_map | eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e | ||||
Company:name | Oje Parvaz Mado Nafar Company (Mado) | eu_reg_2878_sanctions | eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26 | ||||
LegalEntity:name | Oje Parvaz Mado Nafar Company | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:name | Oje Parvaz Mado Nafar Company | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Company:name | Oje Parvaz Mado Nafar Company (Mado) | eu_journal_sanctions | eu-oj-12382e5e769f791eada4816f7e289ce161798341 | ||||
LegalEntity:name | Oje Parvaz Mado Nafar Company (Mado) | ch_seco_sanctions | ch-seco-61650 | ||||
Organization:name | مادو | fas | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | Mado | eng | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | OJE PARVAZ MADO NAFAR COMPANY | us_trade_csl | ofac-33594 | ||||
Company:name | Oje Parvaz Mado Nafar Co | permid | permid-5083533203 | ||||
Organization:name | Oje Parvaz Mado Nafar Company | eng | eu_fsf | eu-fsf-eu-9440-84 | |||
Organization:name | شرکت اوژه پرواز مادو نفر | fas | eu_fsf | eu-fsf-eu-9440-84 | |||
Organization:name | Mado | eng | eu_fsf | eu-fsf-eu-9440-84 | |||
LegalEntity:name | Oje Parvaz Mado Nafar Company (Mado) | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:name | Oje Parvaz Mado Nafar Company | eng | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | Oje Parvaz Mado Nafar Company (Mado) | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:name | Owj Parvaz Mado Nafar Company LLC | eng | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:name | Owj Parvaz Mado Nafar Company LLC | eng | eu_fsf | eu-fsf-eu-9440-84 | |||
Organization:name | مادو | fas | eu_fsf | eu-fsf-eu-9440-84 | |||