Lists › EU Consolidated › eu_fsf-EU.9440.84
Owj Parvaz Mado Nafar Company LLC
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.9440.84.
Programs
Names and aliases
| Owj Parvaz Mado Nafar Company LLC | primary |
| شرکت اوژه پرواز مادو نفر | alias (strong) |
| Mado | alias (strong) |
| Oje Parvaz Mado Nafar Company | alias (strong) |
| Societatea Oje Parvaz Mado Nafar | alias (strong) |
| مادو | alias (strong) |
Identifiers
| Registration Number | 10590042155 | IR |
Details
| Countries |  Iran |
| Addresses | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom 3718116354 Qom Province IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
OJE PARVAZ MADO NAFAR COMPANY (ofac_sdn), Oje Parvaz Mado Nafar Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.