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	Lang	Source dataset	Source ID	First seen
`Organization:id`	791f0047583ca1123dee3d57b7338e020c39a5a4		us_trade_csl	`ofac-28684`	2024-05-07
`Company:id`	f1920a370af727336a1992ec4d82496c0fc14663		ext_us_ofac_press_releases	`NK-ZwLFuCqB7HqxPCzJVC9zA4`	2025-10-29
`LegalEntity:id`	e7b94966808f81233c8a677c56c378ff3a955fc1		tw_shtc	`tw-shtc-6dd9171e498f91cd08837080f1281b9c2ef865b8`	2025-08-09
`Organization:id`	11e48d3ad655afc47cd8f868b626e406cd6b8f15	eng	us_ofac_sdn	`ofac-28684`	2025-06-02
`LegalEntity:id`	54096dc2d796c2b59e1cb7e64b801124bb53db96	eng	us_sam_exclusions	`usgsa-s4mrc6xfw`	2025-07-23
`LegalEntity:id`	43295e13bac5525cd092f232ce6622674b8a32d0	eng	us_sam_exclusions	`usgsa-s4mrc86lf`	2025-07-23