Statements: NAVID COMPOSITE

Canonical ID: NK-HSQEdAZw8So6yD68gq7GDg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehranengus_ofac_sdnofac-16444
LegalEntity:addressTEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:addressTEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRNengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:addressNo. 3, Alley 23, 16th Janbazan Street Tehran Irantw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:addressNo. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iranau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:addressEntityaddr-d3a9a04c49e75198d9fed5fc1bb829fb8e62adc9au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
Organization:addressEntityaddr-ac60136d1bbd51117c32fc609427c04efebf0527engus_ofac_sdnofac-16444
LegalEntity:aliasNAVID COMPOSITEtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:aliasNavid Compositeau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
Organization:aliasNAVID COMPOSITEengus_ofac_sdnofac-16444
LegalEntity:aliasNavid Composite Material Co.au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:aliasNavid Compositeus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:aliasNavid Compositejpnjp_meti_euljp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d
LegalEntity:countryirus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:countryirjpnjp_meti_euljp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:countryirtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:countryirengus_ofac_sdnofac-16444
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfn
Organization:idcabaa694dcc6ad78defb4e9f8cece85576c214a6us_trade_cslofac-16444
LegalEntity:idf194c5a2fbf2fa40cc2073fe25fbddf3251e0c76au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
Organization:ida6129fe586fe3f3346e01fc223aaa35ce9f7a4b1engus_ofac_sdnofac-16444
LegalEntity:idc94db780d9c1452c85d49acf00c501dbfe9d1ed2jpnjp_meti_euljp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d
LegalEntity:id1670f88ddcebacb7922b79f14641f5a6498c14d2ca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:idb4c0e694290827f2773539481482f466cee5615cus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:id8e90168a26d594d1f4bdb738af37a0fcf0f80e36engus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:id7d6f9903393966950c88aaa1cc5283fac94ed145engus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:ideb20cdcc4ec7ac96356d66fb861d2b9e986f43fbengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:id6ac7b47f8bb5b2e193ad54f3d1d35346addd0575tw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:nameNavid Composite Material Companyengjp_meti_euljp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d
Organization:nameNAVID COMPOSITE MATERIAL COMPANYus_trade_cslofac-16444
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:nameNAVID COMPOSITEengus_sam_exclusionsusgsa-s4mr4ccfq
Organization:nameNAVID COMPOSITE MATERIAL COMPANYengus_ofac_sdnofac-16444
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:nameNavid Composite Material Companyca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:nameNavid Composite Material Co.us_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:notes(also NAVID COMPOSITE)engus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:notes(also NAVID COMPOSITE MATERIAL COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
Organization:programIdUS-IRANengus_ofac_sdnofac-16444
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16444engus_ofac_sdnofac-16444
Organization:topicssanctionus_trade_cslofac-16444
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:topicsexport.controltw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:topicssanctionus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
Organization:topicssanctionengus_ofac_sdnofac-16444
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-47830210b0b3838598e921c32dd1b0e5cbb8146d
LegalEntity:uniqueEntityIdEX6XFBXLBB85engus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:uniqueEntityIdPSE8ZEEJBVN9engus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:uniqueEntityIdSJ5GB4HUDYU7engus_sam_exclusionsusgsa-s4mr4ccfq
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