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Navid Composite Material Company

Sanctioned entity
Navid Composite Material Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNAVID COMPOSITE MATERIAL COMPANY · Navid Composite Material Co. · Navid Composite Material Company[sources]
Other nameNAVID COMPOSITE · Navid Composite · Navid Composite Material Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberPSE8ZEEJBVN9[sources]
Statusnot available[sources]
AddressNo. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran · TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-af5ae66fd2f0978f6e20970965608b89b97da0d9 · au-dfat-2634-navid-composite-material-company · usgsa-s4mr4ccfn · ca-sema-1-part-1-160-ir-navid-composite-material-company · ca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b · ofac-16444 · trade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228 · ca-sema-1-160-ir-navid-composite-material-company · trade-csl-ce3436161ad8b177a28fed6deb8e53deb1364b71 · ca-sema-iran-1-160

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