Statements: Mada'in Novin Traders

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	791f0047583ca1123dee3d57b7338e020c39a5a4	us_trade_csl	`ofac-28684`	2026-01-06
`Company:id`	291b1e2db71ee135b030f47ce3bf8a8ea472f766	ext_us_ofac_press_releases	`ofac-pr-65d2d17107761ff510d1ed7f96c75ddf643faa89`	2026-01-31
`LegalEntity:id`	a94985c3303a008e81e6cf51e1663eaf778b1d0d	tw_shtc	`tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8`	2025-12-11
`Organization:id`	5d131e69163af39e75cad5fe819afd85885f40dc	us_ofac_sdn	`ofac-28684`	2026-01-26
`LegalEntity:id`	5a8319c9b68293288de08adff48a09216336ab08	us_sam_exclusions	`usgsa-s4mrc6xfw`	2026-01-06
`LegalEntity:id`	053736a179f395339bd7167a479e96f063ab87ad	us_sam_exclusions	`usgsa-s4mrc86lf`	2026-01-06