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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAVID COMPOSITE · Navid Composite Material Co. · Navid Composite Material Company | [sources] | |||
| Alias | 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, North Kargar Avenue 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · ITA
usgsa-s4mrvs520 · ofac-16444 · usgsa-s4mr4ccfn · ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b · trade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911 · jp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28 · tw-shtc-ce4b2ea4f88bc6f764583e5222882cfb6b959b3e · tw-shtc-969147450bab5d48604182ea361c608d9ced045f · au-dfat-2634-navid-composite-material-company · jp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d · usgsa-s4mr4ccfqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Mabrooka Trading Co L.L.C. Export controlled · Sanctioned entity | Providing support to | - | - | |
| HOSSEIN REZA POUR NAGHSHBAND | ||||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Providing support to |
| - |
| - |