Statements: Oje Parvaz Mado Nafar Company

Canonical ID: NK-f8wa3QmkpZDMtjiA6AkMns · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2024-02-28
`LegalEntity:alias`	Owj Parvaz Mado Nafar Company LLC	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:alias`	Mado Company	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:alias`	Mado	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`Organization:id`	63f0a4fba76556a5773ff33d3c007beee9edf08d	us_trade_csl	`ofac-33594`	2024-05-07
`LegalEntity:id`	901b3c3429df10e056f51ed336612a620042274d	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2025-09-01
`Organization:name`	OJE PARVAZ MADO NAFAR COMPANY	us_trade_csl	`ofac-33594`	2024-05-07
`LegalEntity:name`	Oje Parvaz Mado Nafar Company	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-33594`	2025-07-17

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