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MADA'IN NOVIN TRADERS

Sanctioned entity

MADA'IN NOVIN TRADERS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MADA'IN NOVIN TRADERS · Mada'in Novin Traders · شرکت سهامی خاص متاجر نوین مدائن				[sources]
Other name	MATAJER NOVIN MADA'EN COMPANY · matajer novin mada'en company				[sources]
Legal form	not available				[sources]
Country	Iraq · Iran				[sources]
Registration number	`515671` · `EAKZVAL1N4Y1`				[sources]
Status	not available				[sources]
Address	Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran · TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, 1955633311 Tehran	Iran

Directors
Director	Role	Start date	End date
Vali Gholizadeh	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrc6xfw · ofac-28684

For experts: raw data explorer

Factsheet Data sources

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