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Mada'in Novin Traders

Debarred entity · Export controlled · Sanctioned entity

Mada'in Novin Traders is subject to sanctions. See the individual program listings below.

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, No. 11, Ground Floor Tehran 1955633311 Iran · TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311 · Tehran, Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	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	TREAS-OFAC		2025-03-28	-

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

Directors
Director	Role	Start date	End date
VALI QOLIZADEH 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	2020-03-26

Owners
Owner	Percentage held	Start date	End date
Hasan Saburinezhad Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,621

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-30c183d5c983832ddb301d938dbd9c57183ee3aa · ofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89 · tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8 · usgsa-s4mrc86lf · ofac-28684 · usgsa-s4mrc6xfw

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