Search OpenSanctions

NAVID COMPOSITE MATERIAL COMPANY

Sanctioned entity

NAVID COMPOSITE MATERIAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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]
Status	not available				[sources]
Address	No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2022-04-27

Relationships

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
CHEN, Mingfu	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
MABROOKA TRADING CO L.L.C.	Providing support to	-	-
Hossein POURNAGHSHBAND	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-12-11	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: trade-csl-d39be1449597e3cdc86600dd663abb816411ea4c75fd90482a20d228 · ca-sema-1-160-ir-navid-composite-material-company · ca-sema-iran-1-160 · au-dfat-2634-navid-composite-material-company · ofac-16444 · trade-csl-ce3436161ad8b177a28fed6deb8e53deb1364b71

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk