OFAC UID 16444 · SDN · Entity

NAVID COMPOSITE MATERIAL COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Dec 12, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • NAVID COMPOSITE · a.k.a.

Addresses

  • No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions