Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MATAJER NOVIN MADA'EN COMPANY · Mada'in Novin Traders · Mada’in Novin Traders · شرکت سهامی خاص متاجر نوین مدائن | [sources] | |||
| Alias | matajer novin mada'en company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| Registration number | 515671 | [sources] | |||
| Unique Entity ID | GBKBDM3M4MF3 · PRGJFFNHBME9 | [sources] | |||
| Address | Iraq · Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street 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, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MATAJER NOVIN MADA'EN COMPANY)
(also MADA'IN NOVIN TRADERS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc86lf · usgsa-s4mrc6xfw · ofac-28684 · tw-shtc-30c183d5c983832ddb301d938dbd9c57183ee3aa · ofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89 · tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8For 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 | |
| Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vali Gholizadeh Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hasan Saburinezhad Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |