Statements: NAVID COMPOSITE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUEengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:addressTEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUEengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:addressNo. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue Tehran Irantw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:addressNo. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehranengus_ofac_sdnofac-16444
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-ac60136d1bbd51117c32fc609427c04efebf0527us_ofac_sdnofac-16444
LegalEntity:aliasNAVID COMPOSITEtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:aliasNAVID COMPOSITEengus_ofac_sdnofac-16444
LegalEntity:aliasNavid Compositeau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:aliasNavid Compositejpnjp_meti_euljp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28
LegalEntity:aliasNavid Compositeus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:aliasNavid Composite Material Co.au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:countryirjp_meti_euljp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:countryirtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
LegalEntity:countryirus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
Organization:countryirus_ofac_sdnofac-16444
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs520
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:idb7f585baeabd3604c0158085c11249e710e22b04us_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:idd52e4cbe167051ead311f2b03d5414f250bdbc6bus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:idf2cafaf4e3bba9d58653020ec53326739cfad12ajp_meti_euljp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28
LegalEntity:id1670f88ddcebacb7922b79f14641f5a6498c14d2ca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:idb4c0e694290827f2773539481482f466cee5615cus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
Organization:idcabaa694dcc6ad78defb4e9f8cece85576c214a6us_trade_cslofac-16444
LegalEntity:id01f772e91c860be001554aae61e39703b0ab8279us_sam_exclusionsusgsa-s4mrvs520
LegalEntity:idf194c5a2fbf2fa40cc2073fe25fbddf3251e0c76au_dfat_sanctionsau-dfat-2634-navid-composite-material-company
Organization:idcaf8a9122136b00a2b1724b071737c21fa6cea75us_ofac_sdnofac-16444
LegalEntity:id0ac791cd69b552156ca2f81298910fe534a27008tw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:nameNAVID COMPOSITE MATERIAL COMPANYengus_ofac_sdnofac-16444
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYengus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYtw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:nameNAVID COMPOSITE MATERIAL COMPANYus_trade_cslofac-16444
LegalEntity:nameNAVID COMPOSITE MATERIAL COMPANYengus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:nameNavid Composite Material Co.us_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:nameNavid Composite Material Companyca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:nameNAVID COMPOSITEengus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:nameNavid Composite Material Companyengjp_meti_euljp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28
LegalEntity:notes(also NAVID COMPOSITE MATERIAL COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:notes(also NAVID COMPOSITE)engus_sam_exclusionsusgsa-s4mr4ccfn
Organization:programIdUS-IRANengus_ofac_sdnofac-16444
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
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=16444us_ofac_sdnofac-16444
LegalEntity:topicssanctionjp_meti_euljp-eul-fb9e57d5902a8f5927945d2ee5851ec2ca343c28
LegalEntity:topicssanctionus_trade_csltrade-csl-7eb88460129c63781bcb6165ce0c03c559efdd48cfa1ee3e64e41911
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-79bcf76eb8de31c2be8e78d835ced27578d20d2b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfq
LegalEntity:topicsexport.controltw_shtctw-shtc-969147450bab5d48604182ea361c608d9ced045f
Organization:topicssanctionus_ofac_sdnofac-16444
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2634-navid-composite-material-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs520
Organization:topicssanctionus_trade_cslofac-16444
LegalEntity:uniqueEntityIdPSE8ZEEJBVN9engus_sam_exclusionsusgsa-s4mr4ccfn
LegalEntity:uniqueEntityIdEX6XFBXLBB85engus_sam_exclusionsusgsa-s4mrvs520
LegalEntity:uniqueEntityIdSJ5GB4HUDYU7engus_sam_exclusionsusgsa-s4mr4ccfq
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting