Statements: Mada'in Novin Traders

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:addressTEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor Tehran 1955633311 Irantw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:addressTehran, Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311engus_ofac_sdnofac-28684
Organization:addressEntityaddr-18cac492cde436a6d2a570341bc1b87fbe75b579us_ofac_sdnofac-28684
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
LegalEntity:aliasMATAJER NOVIN MADA'EN COMPANYtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:countryiqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:countryirus_ofac_sdnofac-28684
Company:countryiqext_us_ofac_press_releasesofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xfw
Company:countryirext_us_ofac_press_releasesofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89
Organization:countryiqus_ofac_sdnofac-28684
LegalEntity:countryirtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:id053736a179f395339bd7167a479e96f063ab87adus_sam_exclusionsusgsa-s4mrc86lf
Company:id291b1e2db71ee135b030f47ce3bf8a8ea472f766ext_us_ofac_press_releasesofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89
Organization:id791f0047583ca1123dee3d57b7338e020c39a5a4us_trade_cslofac-28684
LegalEntity:ida94985c3303a008e81e6cf51e1663eaf778b1d0dtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:id5d131e69163af39e75cad5fe819afd85885f40dcus_ofac_sdnofac-28684
LegalEntity:id5a8319c9b68293288de08adff48a09216336ab08us_sam_exclusionsusgsa-s4mrc6xfw
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
LegalEntity:nameMATAJER NOVIN MADA'EN COMPANYengus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:nameMADA'IN NOVIN TRADERStw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:nameMADA'IN NOVIN TRADERSengus_sam_exclusionsusgsa-s4mrc6xfw
Organization:nameMADA'IN NOVIN TRADERSus_trade_cslofac-28684
Company:nameMada’in Novin Tradersengext_us_ofac_press_releasesofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89
Organization:nameشرکت سهامی خاص متاجر نوین مدائنaraus_ofac_sdnofac-28684
LegalEntity:notes(also MADA'IN NOVIN TRADERS)engus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:notes(also MATAJER NOVIN MADA'EN COMPANY)engus_sam_exclusionsusgsa-s4mrc6xfw
Organization:programIdUS-IRANengus_ofac_sdnofac-28684
Organization:registrationNumber515671engus_ofac_sdnofac-28684
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm957ext_us_ofac_press_releasesofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684us_ofac_sdnofac-28684
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86lf
Organization:topicssanctionus_trade_cslofac-28684
Organization:topicssanctionus_ofac_sdnofac-28684
LegalEntity:topicsexport.controltw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:uniqueEntityIdPRGJFFNHBME9engus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:uniqueEntityIdGBKBDM3M4MF3engus_sam_exclusionsusgsa-s4mrc6xfw
  • 1 - 42 of 42
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting