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Canonical ID: NK-f8wa3QmkpZDMtjiA6AkMns · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354 | eng | gb_coh_disqualified | gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg | |||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 Qom Province IR | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:address | QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354 | eng | us_sam_exclusions | usgsa-s4mrvr40n | |||
LegalEntity:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, Iran | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:address | Ісламська Республіка Іран, м. Кум (No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran) | ukr | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | |||
Organization:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354 | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:address | Qom, no 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354, Iran | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom | eng | us_ofac_sdn | ofac-33594 | |||
Company:address | Iran | permid | permid-5083533203 | ||||
Organization:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:address | QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354 | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
Organization:address | Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
LegalEntity:address | QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354 | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
LegalEntity:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
Organization:address | Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:addressEntity | addr-22b570407adc028a0d079a8eb104d6266a6df8dd | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:addressEntity | addr-aafa5ff230031dc8fb89abe69ddf81bfbf0b1a10 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:addressEntity | addr-6a6bf39b970e72c673762c70ca40349bb4df49b5 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
Organization:addressEntity | addr-ae0ed83076bead2945e6803b666c04d5501fbbe0 | us_ofac_sdn | ofac-33594 | ||||
Organization:alias | Odzhe Parvaz Mado Nafar Kompani | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
LegalEntity:alias | (شرکت اوژه پرواز مادو نفر (مادو | fas | ch_seco_sanctions | ch-seco-57769 | |||
LegalEntity:alias | Mado Company | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:alias | Mado | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:alias | شرکت اوج پرواز مادو نفر | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | eng | us_ofac_sdn | ofac-33594 | |||
Organization:alias | شرکت اوج پرواز مادو نفر | fas | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
LegalEntity:alias | Mado | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | OWJ PARVAZ MADO NAFAR COMPANY LLC | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
LegalEntity:alias | Mado Company | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:alias | OWJ PARVAZ MADO NAFAR COMPANY LLC | jpn | jp_meti_eul | jp-eul-af54f792386bb9199c42a2534b798a37d83d9927 | |||
LegalEntity:alias | Mado Company | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
Organization:alias | Oje Parvaz Mado Nafar Co | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
LegalEntity:alias | Mado Company | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
Organization:alias | Societatea Oje Parvaz Mado Nafar | ron | be_fod_sanctions | eu-fsf-eu-9440-84 | |||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:alias | Societatea Oje Parvaz Mado Nafar | ron | eu_fsf | eu-fsf-eu-9440-84 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Company:country | ir | permid | permid-5083533203 | ||||
Organization:country | ir | us_ofac_sdn | ofac-33594 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr40n | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr2gm | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-af54f792386bb9199c42a2534b798a37d83d9927 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-5120 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-15703 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr671 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61650 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr671 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr40n | ||||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gm | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:createdAt | 2022-12-13 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:id | 07b9205416a46f1ffc84ff6d0377c450c070546d | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | ||||
Organization:id | 34ecea40a28d9de0c91750d4fbd0f1b77f53a8b4 | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:id | 95f23db03bedb642f62f06cd221fa6a5ffb703b2 | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:id | 0cc5a75159d297408a3c4a5a2e6896bf296f3b3a | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:id | 901b3c3429df10e056f51ed336612a620042274d | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:id | 3a3926985bc21d9289ea6378a7bdcf814cb19f16 | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
Company:id | 1405467d1fb98af35db64c5dc98fb3f0bd1116de | permid | permid-5083533203 | ||||
LegalEntity:id | 139ba0cbd2a79c6d756f5bf50c075e531c745c45 | eu_sanctions_map | eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e | ||||
Organization:id | c806df8ba4e2b2f04c4febc7566ac064109c829a | us_ofac_sdn | ofac-33594 | ||||
LegalEntity:id | 2f9e51b185e836725cecee509cf2ab388c5d8780 | us_sam_exclusions | usgsa-s4mrvr671 | ||||
LegalEntity:id | 7571c80392e35e5d140248ed126480724732e83a | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:id | e2bf4ad4f3e574dc467e5a8692194f053b5caf64 | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
LegalEntity:id | 97b15841430811e603a4f05ffa4aa512dd89a3f0 | us_sam_exclusions | usgsa-s4mrvr40n | ||||
LegalEntity:id | ced3fbea783ada55b202a24f198a57ffc7052ca1 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:id | 3c8038f242c76dc4b0819e1981c78f6e25c4a69c | be_fod_sanctions | be-fod-6936771bb82b79309482765b56642feb4e39eba4 | ||||
LegalEntity:id | 598a29cd1f2cb4de3e0ca038fc5c7aeb572ce9b4 | gb_hmt_sanctions | gb-hmt-15703 | ||||
Organization:id | 41cd70a968e16576268605a000ded980faba690a | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
LegalEntity:id | 68c7dde56f057e249a7f5a7f3755059c5c1e557f | jp_meti_eul | jp-eul-af54f792386bb9199c42a2534b798a37d83d9927 | ||||
LegalEntity:id | ddbf9078222731fec8afe1ac391412b46bd1b53b | nz_russia_sanctions | nz-ru-ent-338-oje-parvaz-mado-nafar-company | ||||
Organization:id | 63f0a4fba76556a5773ff33d3c007beee9edf08d | us_trade_csl | ofac-33594 | ||||
Organization:id | efe0d9b37a02c6e15c190ae7d3822e59c4cff508 | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
LegalEntity:id | aca94ccde0683e2b9f7d7357469b3b644045d3a9 | ch_seco_sanctions | ch-seco-61650 | ||||
Organization:id | b578228c3da06dc0adf31ce4ffe58710539bfdb5 | gb_fcdo_sanctions | gb-fcdo-rus1697 | ||||
Organization:id | 589691d895aaebb0ff535a2a0b3d079fed9d0fe0 | gb_coh_disqualified | gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg | ||||
Organization:id | 24c3c3b6cb67ce8fc5ba7ea7f3d4044f3c4be724 | fr_tresor_gels_avoir | fr-ga-5120 | ||||
LegalEntity:id | 86b9728d9738357963dedc02ce967cb081955323 | us_sam_exclusions | usgsa-s4mrvr2gm | ||||
LegalEntity:id | b9f6f7d2937a8c5bf02d856845fdc502399aac7e | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
Organization:idNumber | 10590042155 | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:idNumber | 10590042155 | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
Company:jurisdiction | ir | permid | permid-5083533203 | ||||