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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, 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, IRN | 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 | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom | eng | us_ofac_sdn | ofac-33594 | |||
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 | ||||
Organization:address | Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
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 | QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354, IRN | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
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 | 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, province de Qom, 3718116354, Iran | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
LegalEntity:address | QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354, IRN | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
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 | ||||
Company:address | Iran | permid | permid-5083533203 | ||||
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 | |||
LegalEntity:address | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Qom Qom Province 3718116354 Iran | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
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 | |||
LegalEntity:addressEntity | addr-6a6bf39b970e72c673762c70ca40349bb4df49b5 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:addressEntity | addr-aafa5ff230031dc8fb89abe69ddf81bfbf0b1a10 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:addressEntity | addr-22b570407adc028a0d079a8eb104d6266a6df8dd | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | eu_fsf | eu-fsf-eu-9440-84 | ||||
Organization:addressEntity | addr-31879f501b0f0e4a237a31e357853675822bdc28 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Organization:addressEntity | addr-ae0ed83076bead2945e6803b666c04d5501fbbe0 | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:alias | OWJ PARVAZ MADO NAFAR COMPANY LLC | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:alias | (شرکت اوژه پرواز مادو نفر (مادو | fas | ch_seco_sanctions | ch-seco-57769 | |||
LegalEntity:alias | Mado Company | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:alias | Mado Company | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:alias | شرکت اوج پرواز مادو نفر | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:alias | Oje Parvaz Mado Nafar Co | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
LegalEntity:alias | OWJ PARVAZ MADO NAFAR COMPANY LLC | jpn | jp_meti_eul | jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6 | |||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:alias | Mado Company | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
Organization:alias | Mado | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
LegalEntity:alias | Mado Company | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
Organization:alias | Odzhe Parvaz Mado Nafar Kompani | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:alias | Mado | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
Organization:alias | Owj Parvaz Mado Nafar Company LLC | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
LegalEntity:alias | Owj Parvaz Mado Nafar Company LLC | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr40n | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Company:country | ir | permid | permid-5083533203 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
LegalEntity:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57769 | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr40n | |||
LegalEntity:createdAt | 2022-12-13 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:createdAt | 2023-03-29 | ch_seco_sanctions | ch-seco-61650 | ||||
Organization:id | ccbd3109fc5dc961a635fee011e5029b760b8748 | eu_fsf | eu-fsf-eu-9440-84 | ||||
LegalEntity:id | 0f6008e5c00669e441af259e8d38ed558e8523f2 | eng | us_sam_exclusions | usgsa-s4mrvr40n | |||
LegalEntity:id | e2353c12107834ebacb0cb0d2afea4e51c0ed645 | jpn | jp_meti_eul | jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6 | |||
LegalEntity:id | 7571c80392e35e5d140248ed126480724732e83a | au_dfat_sanctions | au-dfat-7315-oje-parvaz-mado-nafar-company | ||||
Organization:id | 35062be23fcf137d01ea58a3cefddf68edeeaea4 | fra | fr_tresor_gels_avoir | fr-ga-5120 | |||
LegalEntity:id | 139ba0cbd2a79c6d756f5bf50c075e531c745c45 | eu_sanctions_map | eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e | ||||
Organization:id | efe0d9b37a02c6e15c190ae7d3822e59c4cff508 | eu_journal_sanctions | eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b | ||||
Organization:id | dce586fbed4cc2f9c13b37b76f6a24815a3acd51 | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:id | 901b3c3429df10e056f51ed336612a620042274d | us_trade_csl | trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d | ||||
Organization:id | 63f0a4fba76556a5773ff33d3c007beee9edf08d | us_trade_csl | ofac-33594 | ||||
LegalEntity:id | a825928e75686b207568a16fd789c75ce1322369 | tw_shtc | tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a | ||||
LegalEntity:id | ced3fbea783ada55b202a24f198a57ffc7052ca1 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
Organization:id | 410ba0cdfb7ceb264b4db1b1b84a75a592eb5fb8 | eng | gb_coh_disqualified | gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg | |||
LegalEntity:id | 3684fcd62ce864640cc8cfba5338939e5c4f5140 | eng | us_sam_exclusions | usgsa-s4mrvr2gm | |||
LegalEntity:id | 598a29cd1f2cb4de3e0ca038fc5c7aeb572ce9b4 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:id | dffb5921e922021742aa52155b52e61ad85349aa | eng | us_sam_exclusions | usgsa-s4mrvr671 | |||
LegalEntity:id | aca94ccde0683e2b9f7d7357469b3b644045d3a9 | ch_seco_sanctions | ch-seco-61650 | ||||
Company:id | 1405467d1fb98af35db64c5dc98fb3f0bd1116de | permid | permid-5083533203 | ||||
LegalEntity:id | 2c0a7b18059a74197ebbede20ddc20aa5a540262 | nz_russia_sanctions | nz-ru-ent-338-oje-parvaz-mado-nafar-company | ||||
Organization:id | bade7296cb105687ff5d5b5ff1e2f57914d6b207 | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:id | ef2cf00a405a6d8ec5aa14490a765c87ea07c3ae | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Organization:id | eae6a4371966089a169056992c953b655703827f | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
Organization:id | 07b9205416a46f1ffc84ff6d0377c450c070546d | fra | mc_fund_freezes | mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad | |||
Organization:id | 890e145c9e27adecb67baeddcac82560d055510a | eng | gb_fcdo_sanctions | gb-fcdo-rus1697 | |||
LegalEntity:id | a8554adea3c2949ecaedbe007ed07629036a11d2 | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:idNumber | 10590042155 | eng | us_ofac_sdn | ofac-33594 | |||
LegalEntity:idNumber | 10590042155 | tw_shtc | tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13 | ||||
Company:jurisdiction | ir | permid | permid-5083533203 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-22052-odze-parvaz-mado-nafar-kompani | ||||
LegalEntity:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-57769 | ||||
Organization:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9440-84 | ||||
Organization:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9440-84 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15703 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-61650 | ||||