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Oje Parvaz Mado Nafar Company

Sanctioned entity

Oje Parvaz Mado Nafar Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mado · OJE PARVAZ MADO NAFAR COMPANY · Odzhe Parvaz Mado Nafar Kompani · Oje Parvaz Mado Nafar Co · Oje Parvaz Mado Nafar Company · 7 more...				[sources]
Other name	(شرکت اوژه پرواز مادو نفر (مادو · Mado · Mado Company · OWJ PARVAZ MADO NAFAR COMPANY LLC · Oje Parvaz Mado Nafar Company · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10590042155`				[sources]
PermID	`5083533203`				[sources]
Registration number	`10590042155` · `12121`				[sources]
Status	Active				[sources]
Address	Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran · Iran · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-02-01

Descriptions

Registration Number: 3718116354

— Australian Sanctions Consolidated List, 2023-04-20

شرکت اوژه پرواز مادو نفر

— Belgian Financial Sanctions, 2024-03-28

Oje Parvaz Mado Nafar Company

— Belgian Financial Sanctions, 2024-03-28

Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Iran

— Swiss SECO Sanctions/Embargoes, 2023-08-16

شرکت اوژه پرواز مادو نفر

— EU Financial Sanctions Files (FSF), 2024-03-28

Oje Parvaz Mado Nafar Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Oje Parvaz Mado Nafar Company (Mado) est une société basée en Iran et spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV). Mado a produit des moteurs d’UAV pour des entités liées au Corps des gardiens de la révolution islamique (IRGC), y compris des moteurs utilisés dans les UAV Shahed-136. Des UAV Shahed-136 sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine, sous le nom de Geran-2. Par conséquent, Mado apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Numéro d’enregistrement: 10590042155

— Monaco National Fund Freezing List, 2024-08-14

Iranian Military-Industrial company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354 Qom · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354 · Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF) · 2 more...	Iran

Agents
Agent	Role	Start date	End date
Ali Asghar Abutalebi	Acting for or on behalf of	-	-
Mohammad Sadegh Abutalebi	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-12-13	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-01	-
Direction Générale du Trésor	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
EU	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
Office of Financial Sanctions Implementation · UK	Russia	2022-12-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities690

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-22052-odze-parvaz-mado-nafar-kompani · mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad · eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26 · trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d · nz-ru-ent-338 · eu-fsf-eu-9440-84 · au-dfat-7315-oje-parvaz-mado-nafar-company · ch-seco-61650 · nz-ru-ent-338-oje-parvaz-mado-nafar-company · permid-5083533203 · fr-ga-5120 · eu-oj-12382e5e769f791eada4816f7e289ce161798341 · gb-hmt-15703 · ua-nazk-company-8148 · ua-nabc-company-7095-oje-parvaz-mado-nafar-company-mado · gb-fcdo-rus1697 · jp-eul-729adb837b8b367e64716614fd6b89ca70f24900 · ua-nazk-company-7095 · ofac-33594 · ch-seco-57769 · eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e

For experts: raw data explorer

Factsheet Descriptions Data sources

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