Owj Parvaz Mado Nafar Company Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Oje Parvaz Mado Nafar Company (Mado) est une société basée en Iran et spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV). Mado a produit des moteurs d’UAV pour des en |
| - | Oje Parvaz Mado Nafar Company (Mado) est une société basée en Iran et spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV). Mado a produit des moteurs d’UAV pour des en |
| - | |
| - | Iranian company specialised in manufacturing unmanned aerial vehicle (UAV) components. |
| - | |
| - | (UK Sanctions List Ref):RUS1697 (UK Statement of Reasons):Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has prov |
| - | (UK Sanctions List Ref):RUS1697. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oje Parvaz Mad |
| - | Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military com |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Registration number: 10590042155 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Registration number: 10590042155 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Registration number: 10590042155 |
| - | 88 FR 6622 |
| - | 88 FR 6622 |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Owj Parvaz Mado Nafar Company Llc have any sanctions?
Yes, Owj Parvaz Mado Nafar Company Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Owj Parvaz Mado Nafar Company Llc?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Owj Parvaz Mado Nafar Company Llc:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |