NAVID COMPOSITE MATERIAL COMPANY - Sanctions record
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29.04.2025 19:40:47
NAVID COMPOSITE MATERIAL COMPANY - Sanctions record

NAVID COMPOSITE MATERIAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (2)

Last name/Name NAVID COMPOSITE MATERIAL COMPANY
Full name/Name NAVID COMPOSITE MATERIAL COMPANY
Type Name
Last name/Name NAVID COMPOSITE
Full name/Name NAVID COMPOSITE
Type Alias
Quality Strong

Addresses (1)

Street No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.