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MATAJER NOVIN MADA'EN COMPANY

Debarred entity · Export controlled · Sanctioned entity

MATAJER NOVIN MADA'EN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MATAJER NOVIN MADA'EN COMPANY · Mada'in Novin Traders · شرکت سهامی خاص متاجر نوین مدائن				[sources]
Alias	matajer novin mada'en company				[sources]
Legal form	not available				[sources]
Country	Iraq · Iran				[sources]
Registration number	`515671`				[sources]
Unique Entity ID	`GBKBDM3M4MF3` · `PRGJFFNHBME9`				[sources]
Status	not available				[sources]
Address	Iraq · Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor Tehran 1955633311 Iran · Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran · TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MATAJER NOVIN MADA'EN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MADA'IN NOVIN TRADERS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran	Iran

Directors
Director	Role	Start date	End date
VALI QOLIZADEH Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8 · ofac-28684 · usgsa-s4mrc86lf · usgsa-s4mrc6xfw · tw-shtc-30c183d5c983832ddb301d938dbd9c57183ee3aa

For experts: raw data explorer

Factsheet Descriptions Data sources

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