MADAIN NOVIN TRADERS
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MADAIN NOVIN TRADERS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which MADAIN NOVIN TRADERS is known as:
- MATAJER NOVIN MADA'EN COMPANY
Country
Iraq, Iran
Our sanctions database shows 4 different Addresses for MADAIN NOVIN TRADERS:
Address 1 : Iraq
Address 2 : Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran 1955633311 Ir
Address 3 : Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran 1955633311 Iran
Address 4 : Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran Iran 1955633311
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 515671
ID TYPE : Registration Number
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MADAIN NOVIN TRADERS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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