NAVID COMPOSITE MATERIAL COMPANY

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), CA:Iran, E.O. 13382, IFSR, NPWMD
Address
No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, IR
No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran
Iran
No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, IR
Also known as
NAVID COMPOSITE; Navid Composite Material Co.; Navid Composite
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
[CA] Schedule 1, Part 1; Item 160
Official records
United States
United States
Australia
Canada

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