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Compliance Report

Generate a timestamped, audit-ready compliance report for OJE PARVAZ MADO NAFAR COMPANY, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

OJE PARVAZ MADO NAFAR COMPANY has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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OJE PARVAZ MADO NAFAR COMPANY

Entity IFSR NPWMD Block

Added/Updated: October 29, 2021

Expand a section below to see the full record for OJE PARVAZ MADO NAFAR COMPANY.

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

⚠️ 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.

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