OJE PARVAZ MADO NAFAR COMPANY
A timestamped, audit-ready report on OJE PARVAZ MADO NAFAR COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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OJE PARVAZ MADO NAFAR COMPANY has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- OWJ PARVAZ MADO NAFAR COMPANY LLC A.K.A.
Known Addresses 1
- No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, 3718116354, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 29, 2021
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10590042155
- Registration Number: 12121
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 7
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Acting for or on behalf of: ABUTALEBI, Mohammad Sadegh Individual
- Acting for or on behalf of: ABUTALEBI, Ali Asghar Individual
- Providing support to: MA, Jie Individual
- Providing support to: ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI Entity
- Providing support to: ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI Entity
- Providing support to: UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.