Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Mado · OJE PARVAZ MADO NAFAR COMPANY · Odzhe Parvaz Mado Nafar Kompani · Oje Parvaz Mado Nafar Co · Oje Parvaz Mado Nafar Company · 8 more... | [sources] | |||
Other name | (شرکت اوژه پرواز مادو نفر (مادو · Mado · Mado Company · Oje Parvaz Mado Nafar Company · Owj Parvaz Mado Nafar Company LLC · 2 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | 10590042155 · 12121 | [sources] | |||
ID Number | 10590042155 | [sources] | |||
Keywords | Промисловість | [sources] | |||
OGRN | 10590042155 | [sources] | |||
PermID | 5083533203 | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · Iran, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354 · Iran,No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354 · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 · 5 more... | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
European Union · Council of the European Union
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
permid-5083533203
· ua-nabc-company-7095-oje-parvaz-mado-nafar-company-mado
· au-dfat-7315-oje-parvaz-mado-nafar-company
· ua-nsdc-22052-odze-parvaz-mado-nafar-kompani
· ua-nazk-company-7095
· gb-hmt-15703
· nz-ru-ent-338-oje-parvaz-mado-nafar-company
· eu-fsf-eu-9440-84
· fr-ga-5120
· ch-seco-61650
· eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26
· ofac-33594
· ch-seco-57769
· ua-nazk-company-8148
· nz-ru-ent-338
· trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Revolutionary Guard Corps | Providing support to | - | - |