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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAVID COMPOSITE · NAVID COMPOSITE MATERIAL COMPANY · Navid Composite Material Co. · Navid Composite Material Company | [sources] | |||
| Other name | NAVID COMPOSITE · Navid Composite · Navid Composite Material Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | EX6XFBXLBB85 · PSE8ZEEJBVN9 · SJ5GB4HUDYU7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran · No. 3, Alley 23, 16th Janbazan Street Tehran Iran · No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran · TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAVID COMPOSITE MATERIAL COMPANY)
(also NAVID COMPOSITE)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrvs520 · NK-6hMsMWYjnfUPoGFXk3ZRrG · ca-sema-1-part-1-160-ir-navid-composite-material-company · ca-sema-iran-1-160 · usgsa-s4mr4ccfq · ca-sema-1-160-ir-navid-composite-material-company · trade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228 · ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b · tw-shtc-ce4b2ea4f88bc6f764583e5222882cfb6b959b3e · usgsa-s4mr4ccfn · trade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911 · jp-eul-af5ae66fd2f0978f6e20970965608b89b97da0d9 · au-dfat-2634-navid-composite-material-company · trade-csl-ce3436161ad8b177a28fed6deb8e53deb1364b71 · tw-shtc-969147450bab5d48604182ea361c608d9ced045f · jp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d · ofac-16444For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran · No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mingfu CHEN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hossein POURNAGHSHBAND Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mabrooka Trading Co L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |