Navid Composite Material Company
Sanctioned entityIran. Named in 7 sanctions listings.
Summary
(also NAVID COMPOSITE)
(also NAVID COMPOSITE MATERIAL COMPANY)
Sanctions and listings7
- Listed
- 12 Dec 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16444treasury.govofac.treasury.gov
- Listed
- 13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Listed
- 19 Feb 2025
- Effective
- 12 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 160international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted 13 January 2021.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonMingfu CHENRepresented by"Acting for or on behalf of"Born 30 Apr 1980China
- PersonHossein POURNAGHSHBANDLinked from"Providing support to"Born 23 Oct 1965Iran
- OrganizationMabrooka Trading Co L.L.C.Linked from"Providing support to"United Arab Emirates
Other names4
Also known as4
Addresses3
Tehran, No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue
No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran
No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue Tehran Iran
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