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Mada'in Novin Traders

Sanctioned entity
Mada'in Novin Traders is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMADA'IN NOVIN TRADERS · Mada'in Novin Traders · شرکت سهامی خاص متاجر نوین مدائن[sources]
Other namematajer novin mada'en company[sources]
Legal formnot available[sources]
CountryIraq · Iran[sources]
Registration number515671[sources]
Statusnot available[sources]
AddressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-28684

For experts: raw data explorer