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Public-source dossierNK-f8wa3QmkpZDMtjiA6AkMns
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Oje Parvaz Mado Nafar Company

Одже Парваз Мадо Нафар Компани

Authority: UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: irRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Management: 2
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence39 sourced links · 39 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
40
18 visible
Sourced links
39
3 direct
Source datasets
1
in this network
Discovery candidates
39
kept separate from verified
Oje Parvaz Mado Nafar …ORGISLAMIC REVOLUTIONARY …ORGBONYAD TAAVON SEPAHORGANSAR BANKORGBASIJ RESISTANCE FORCEORGQeshm Madkandaloo Ship…ORGAnsar ExchangeORGAli Reza TangsiriPERSONRamezan ZirahiPERSONBADIN, YadollahPERSONMansur RavankarPERSONAli Ozma'iPERSONAmir Ali HajizadehPERSONHassan SHAHVARPOUR NAJ…PERSONBaharestan Kish CompanyORGDesign and Manufacturi…ORGHossein NejatPERSONHossein MAROUFIPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-f8wa3QmkpZDMtjiA6AkMns
2023-02-01T00:05:28 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-f8wa3QmkpZDMtjiA6AkMns
2023-02-01T00:05:28 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-f8wa3QmkpZDMtjiA6AkMns
2023-02-01T00:05:28 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-f8wa3QmkpZDMtjiA6AkMns
2023-02-01T00:05:28 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-f8wa3QmkpZDMtjiA6AkMns

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-02-01T00:05:28 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Oje Parvaz Mado Nafar Company (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameOje Parvaz Mado Nafar Company
Primary aliasОдже Парваз Мадо Нафар Компани
Known aliasesشرکت اوژه پرواز مادو نفر / Owj Parvaz Mado Nafar Company LLC / Societatea Oje Parvaz Mado Nafar / Oje Parvaz Mado Nafar Company (Mado) / شرکت اوج پرواز ما دو نفر / Одже Парваз Мадо Нафар Компані / مادو / (شرکت اوژه پرواز مادو نفر (مادو / Odzhe Parvaz Mado Nafar Kompani / Oje Parvaz Mado Nafar Co / شرکت اوج پرواز مادو نفر / Mado Company
Countries / jurisdictionsir
Source datasets
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONSgb_fcdo_sanctionsus_trade_cslbe_fod_sanctionsch_seco_sanctionsmc_fund_freezestw_shtcua_nsdc_sanctionseu_sanctions_mapeu_fsfau_dfat_sanctionseu_journal_sanctionsnz_russia_sanctionsus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityUK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade
Identifiers10590042155 / 12121 / 10590042155 (ID)
Record timelineFirst seen: 2023-02-01T00:05:28 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, export.control, debarment, regulatory, poi
Official sourceView source record

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