Oje Parvaz Mado Nafar Company

Restricted

Oje Parvaz Mado Nafar Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Qom, No., 1106, 11, Hemmat, Corner, Hemmat, Square, Hemmat, Boulevard, Shokuhieh, Industrial, Town, Qom, Qom, Province, Iran, 3718116354

Address 2 : No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province

Address 3 : Iran

Address 4 : Qom, No. 1106 11 Hemmat Corner Hemmat Square Hemmat Boulevard Shokuhieh Industrial Town Qom, Qom Province , Iran , 3718116354

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 10590042155

ID TYPE : SRN Number

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Oje Parvaz Mado Nafar Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 13, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 13, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 13, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Feb 17, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active