OFAC UID 28684 · SDN · Entity

MADA'IN NOVIN TRADERS

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Mar 26, 2020

Also known as

  • MATAJER NOVIN MADA'EN COMPANY · a.k.a.

Addresses

  • Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran 1955633311 Iran
  • Iraq

Identifiers

  • Registration Number: 515671 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SABURINEZHAD, Hasan)