| Type: | ORGANISATION |
|---|---|
| Name: | Mada'in Novin Traders |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 26-Mar-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2020 |
|---|---|
| Addresses: | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311, Iran Iraq |
| Remarks: | (Linked To: Saburinezhad Hasan) |
| Profile Id: | 28684 |
| Countries: | Iran ; Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street, No. 11, Ground Floor, Tehran, 1955633311, Iran |
| Location: | Iraq |
| Registration Number: | 515671 (Iran) |
|---|
|
a.k.a.
(strong) |
matajer novin mada'en company |
|---|---|
|
Name
(strong) |
شرکت سهامی خاص متاجر نوین مدائن |
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