Statements: MATAJER NOVIN MADA'EN COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor Tehran 1955633311 Irantw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:addressTEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311engus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:addressIraqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:addressLashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehranengus_ofac_sdnofac-28684
Organization:addressEntityaddr-5ad2d9f79d281e14717ebe55982e451f3c85f2adus_ofac_sdnofac-28684
LegalEntity:aliasMATAJER NOVIN MADA'EN COMPANYtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:aliasmatajer novin mada'en companyengus_ofac_sdnofac-28684
Organization:countryirus_ofac_sdnofac-28684
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xfw
Organization:countryiqus_ofac_sdnofac-28684
LegalEntity:countryirtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:countryiqtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:id053736a179f395339bd7167a479e96f063ab87adus_sam_exclusionsusgsa-s4mrc86lf
Organization:id791f0047583ca1123dee3d57b7338e020c39a5a4us_trade_cslofac-28684
Organization:iddac3410966bc628c7578552bb950702f8a10d9bfus_ofac_sdnofac-28684
LegalEntity:ida94985c3303a008e81e6cf51e1663eaf778b1d0dtw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
LegalEntity:id5a8319c9b68293288de08adff48a09216336ab08us_sam_exclusionsusgsa-s4mrc6xfw
Organization:nameMada'in Novin Tradersengus_ofac_sdnofac-28684
LegalEntity:nameMADA'IN NOVIN TRADERStw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:nameMADA'IN NOVIN TRADERSus_trade_cslofac-28684
LegalEntity:nameMADA'IN NOVIN TRADERSengus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:nameMATAJER NOVIN MADA'EN COMPANYengus_sam_exclusionsusgsa-s4mrc86lf
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684us_ofac_sdnofac-28684
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xfw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:topicsexport.controltw_shtctw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8
Organization:topicssanctionus_ofac_sdnofac-28684
Organization:topicssanctionus_trade_cslofac-28684
LegalEntity:uniqueEntityIdPRGJFFNHBME9engus_sam_exclusionsusgsa-s4mrc86lf
LegalEntity:uniqueEntityIdGBKBDM3M4MF3engus_sam_exclusionsusgsa-s4mrc6xfw
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