NAVID COMPOSITE MATERIAL COMPANY

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Taiwan International Trade Administration, Canada, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Mingfu CHEN, Hossein POURNAGHSHBAND.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  Autonomous (Iran)

  Designated 12 Jan 2024 · Australia DFAT Consolidated List

• CanadaActive

  Iran

  Designated 5 Feb 2016 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

NAVID COMPOSITE MATERIAL COMPANY

Also known as

NAVID COMPOSITE MATERIAL COMPANY · NAVID COMPOSITE · Navid Composite Material Co. · Navid Composite +1

Jurisdiction

IR

Legal form

COMPANY — form not confirmed for this country

Address

No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue Tehran Iran

First recorded here

17 Aug 2026

1. Subsidiary recorded: MABROOKA TRADING CO L.L.C.

   11 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

4. Sanction listed: Canada — Iran

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

5. Alias recorded: Navid Composite Material Company

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

6. Sanction listed: Australia DFAT — Autonomous (Iran)

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue Tehran Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  navid composite material

  Legal name

  Evidence

  16444

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  16444

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  16444

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  16444

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-160-navid-composite-material-company

  Read 10 Sept 2026 · in force from 5 Feb 2016

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  2634

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  d9654d18c3eb839dc63b17a9

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.