Navid Composite Material Company

Restricted

Navid Composite Material Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Iran

Address 2 : Iran

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

Address 4 : Islamic Republic of Iran

Address 5 : No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Ir

Address 6 : No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Navid Composite Material Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Sep 3, 2021	inactive
Nonproliferation Sanctions	U.S. Department of States	Nov 12, 2013	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active