MADA'IN NOVIN TRADERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SABURINEZHAD, Hasan) |
| Date of publication | 02.04.2020 |
Names (2)
| Last name/Name | MADA'IN NOVIN TRADERS |
|---|---|
| Full name/Name | MADA'IN NOVIN TRADERS |
| Type | Name |
| Last name/Name | MATAJER NOVIN MADA'EN COMPANY |
|---|---|
| Full name/Name | MATAJER NOVIN MADA'EN COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor, Tehran, 1955633311, Iran |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: 515671 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 28.04.2025. 05:15
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