Statements: Oje Parvaz Mado Nafar Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	(شرکت اوژه پرواز مادو نفر (مادو	fas	ch_seco_sanctions	`ch-seco-57769`	2023-05-31
`LegalEntity:alias`	Owj Parvaz Mado Nafar Company LLC		ch_seco_sanctions	`ch-seco-57769`	2023-04-20
`LegalEntity:alias`	Mado Company	eng	gb_hmt_sanctions	`gb-hmt-15703`	2023-04-20
`LegalEntity:alias`	شرکت اوج پرواز مادو نفر	eng	gb_hmt_sanctions	`gb-hmt-15703`	2023-04-20
`LegalEntity:alias`	OWJ PARVAZ MADO NAFAR COMPANY LLC	jpn	jp_meti_eul	`jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6`	2025-02-11
`Organization:alias`	Owj Parvaz Mado Nafar Company LLC	fra	mc_fund_freezes	`mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad`	2024-08-14
`Organization:alias`	Owj Parvaz Mado Nafar Company LLC		eu_journal_sanctions	`eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b`	2025-05-21
`Organization:alias`	Mado		eu_journal_sanctions	`eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b`	2025-05-21
`Organization:alias`	Oje Parvaz Mado Nafar Co		eu_journal_sanctions	`eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b`	2025-05-21
`Organization:alias`	Owj Parvaz Mado Nafar Company LLC	eng	us_ofac_sdn	`ofac-33594`	2023-04-20
`LegalEntity:alias`	Mado Company		us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:alias`	Owj Parvaz Mado Nafar Company LLC		us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`LegalEntity:alias`	Mado		us_trade_csl	`trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d`	2023-05-27
`Organization:alias`	Owj Parvaz Mado Nafar Company LLC	fra	fr_tresor_gels_avoir	`fr-ga-5120`	2023-04-20
`Organization:alias`	Odzhe Parvaz Mado Nafar Kompani		ua_nsdc_sanctions	`ua-nsdc-22052-odze-parvaz-mado-nafar-kompani`	2025-05-28
`LegalEntity:alias`	OWJ PARVAZ MADO NAFAR COMPANY LLC		tw_shtc	`tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13`	2025-08-09
`LegalEntity:alias`	Owj Parvaz Mado Nafar Company LLC		tw_shtc	`tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a`	2025-07-21
`LegalEntity:alias`	Mado Company		tw_shtc	`tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a`	2025-07-21
`LegalEntity:alias`	Mado Company		au_dfat_sanctions	`au-dfat-7315-oje-parvaz-mado-nafar-company`	2023-02-01
`LegalEntity:alias`	Owj Parvaz Mado Nafar Company LLC		au_dfat_sanctions	`au-dfat-7315-oje-parvaz-mado-nafar-company`	2023-11-05

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