Lists of sanctions
18.223.162.48
27.04.2025 23:22:05

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: 27.04.2025. 22:15
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