Lists of sanctions
216.73.216.109
27.10.2025 14:12:32

MADA'IN NOVIN TRADERS

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
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)

Country Iraq
Full address Iraq
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

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 515671
Country Iran, Islamic Republic of

Historical data

No records
Updated: 27.10.2025. 13:16
Sanctions list data updated: 28.03.2025. 16:16
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