Apolitics

OJE PARVAZ MADO NAFAR COMPANY

CompanyReg. 12121Last read from source 21 Oct 2026

9 listings in force7 authoritiesIR
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9
Sanctions
Listings in force
3
People
Recorded
4
Related companies
Direct links
2
Countries
Connections
28
Events
Last 3 years
8
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 7 authorities: Switzerland SECO, OFAC, Australia DFAT, Taiwan International Trade Administration, New Zealand, US CSL (EL), UK OFSI. 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 foundControlled by a designated company: Islamic Revolutionary Guard Corps .
  • 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.

Sanctions9 active

  • Taiwan International Trade AdministrationActive

    Strategic high-tech commodities entity list

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

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 17 Feb 2023 · New Zealand Russia Sanctions Register

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 21 Dec 2022 · Switzerland SECO Sanctions List

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 21 Dec 2022 · Switzerland SECO Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 31 Jan 2023 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Ukraine)

    Designated 1 Feb 2023 · Australia DFAT Consolidated List

Ownership & control

Islamic Revolutionary G…IR · 8 active listingsOJE PARVAZ MADO NAFAR COMPANYIR · 9 active listingsARYA GLOBAL GIDA SANAYI…TR · 3 active listingsALTIS TEKSTIL MAKINA TI…TR · 3 active listingsUTUS GUMRUKLEME GIDA TE…TR · 3 active listings

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Connected partyIslamic Revolutionary Guard Corps

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryUTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Mohammad Sadegh ABUTALEBIConnected partySanctioned · OFAC

Born 22 Jun 1964. IR. OFAC SDN. Official source, matched by name

Ali Asghar ABUTALEBIConnected partySanctioned · OFAC

Born 10 Aug 1961. IR. OFAC SDN. Official source, matched by name

Jie MAConnected partySanctioned · OFAC

Born 18 Dec 1982. CN. OFAC SDN. Official source, matched by name

On the record

Legal name
OJE PARVAZ MADO NAFAR COMPANY
Also known as
OJE PARVAZ MADO NAFAR COMPANY · OWJ PARVAZ MADO NAFAR COMPANY LLC · Oje Parvaz Mado Nafar Company · Mado Company +6
Jurisdiction
IR
Registration number
12121
Legal form
COMPANY — form not confirmed for this country
Address
No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 Qom Province IR
First recorded here
28 Aug 2026

Recent changes

  1. Sanction listed: Australia DFAT — Autonomous (Ukraine)

    8 Oct 2026 · Australia DFAT Consolidated List

  2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

    3 Oct 2026 · Taiwan SHTC export entity list

  3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    29 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanction listed: Switzerland SECO — Situation in Ukraine

    28 Sept 2026 · Switzerland SECO Sanctions List

  5. Alias recorded: Oje Parvaz Mado Nafar Co

    28 Sept 2026 · Switzerland SECO Sanctions List

  6. Alias recorded: شرکت اوج پرواز ما دو نفر

    28 Sept 2026 · Switzerland SECO Sanctions List

Recent timeline

  1. 13 Dec 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 21 Oct 2026Last read from source