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 · | [sources] | |||
Other name | (شرکت اوژه پرواز مادو نفر (مادو · Mado · Mado Company · OWJ PARVAZ MADO NAFAR COMPANY LLC · Oje Parvaz Mado Nafar Company · | [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 · No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
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
ch-seco-61650
· ch-seco-57769
· mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad
· ua-nabc-company-7095-oje-parvaz-mado-nafar-company-mado
· eu-2878-f29a797ff790f00fe71d7d8bb8bb34e1e7078d26
· gb-hmt-15703
· permid-5083533203
· ofac-33594
· ua-nazk-company-8148
· jp-eul-729adb837b8b367e64716614fd6b89ca70f24900
· au-dfat-7315-oje-parvaz-mado-nafar-company
· fr-ga-5120
· eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e
· eu-oj-12382e5e769f791eada4816f7e289ce161798341
· eu-fsf-eu-9440-84
· ua-nsdc-22052-odze-parvaz-mado-nafar-kompani
· nz-ru-ent-338-oje-parvaz-mado-nafar-company
· ua-nazk-company-7095
· gb-fcdo-rus1697
· trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d
· nz-ru-ent-338
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Sadegh Abutalebi Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Asghar Abutalebi Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |