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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28684	eng	us_ofac_sdn		`ofac-28684`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm957	eng	ext_us_ofac_press_releases		`NK-ZwLFuCqB7HqxPCzJVC9zA4`	2025-10-29