MATAJER NOVIN MADA'EN COMPANY

Sanctioned entity

Iraq. Named in 3 sanctions listings.

Screen this subject

Summary

(also MADA'IN NOVIN TRADERS)

Sanctions and listings3

Listed
10 Apr 2020
Effective
26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 28684treasury.gov ofac.treasury.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Vali GholizadehSanctionedDebarredExport controlled
Leader or official of
Born 11 Sep 1970IraqIran

Owned by1

Hasan SaburinezhadSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySyriaIraqIran

Identifiers3

Identifier	Number	Issued by
ID number	515671
Registration number	515671
Registration number	515671	Iran

Other names3

Also known as3

matajer novin mada'en companyشرکت سهامی خاص متاجر نوین مدائنMada'in Novin Traders

Addresses3

Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor Tehran 1955633311 Iran
TEHRAN, LASHGARAK ROAD, ARTESH HIGHWAY, SHAHID HOSSEIN ARAB HALAVASI STREET, NO. 11, GROUND FLOOR, 1955633311
Iraq

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