Owj Parvaz Mado Nafar Company LLC

• SanctionsRecords foundSanctioned by 3 authorities: EU, France gels des avoirs, Taiwan International Trade Administration. 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 found3 designated individuals recorded in connection with this company: Mohammad Sadegh ABUTALEBI, Ali Asghar ABUTALEBI, Jie MA.
• 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

• France gels des avoirsActive

  (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  UKR

  Designated 12 Dec 2022 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Owj Parvaz Mado Nafar Company LLC

Also known as

Owj Parvaz Mado Nafar Company LLC · شرکت اوژه پرواز مادو نفر · Mado · مادو +6

Jurisdiction

IR

Registration number

10590042155

Legal form

LLC — form not confirmed for this country

Address

No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: Owj Parvaz Mado Nafar Company LLC

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Oje Parvaz Mado Nafar Company (Mado)

   12 Sept 2026 · France Registre national des gels

5. Sanctioned individual connected by OFAC: Jie MA

   28 Aug 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Ali Asghar ABUTALEBI

   28 Aug 2026 · OFAC SDN

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.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom Qom Province 3718116354 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

  reg_number:10590042155

  Registered identifier

  Evidence

  5120

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  مادو

  Legal name

  Evidence

  147483

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  oje parvaz mado nafar (mado)

  Legal name

  Evidence

  5120

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  owj parvaz mado nafar

  Legal name

  Evidence

  147483

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  oje parvaz mado nafar

  Legal name

  Evidence

  cde747dc6684b1f3cbd03c57

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  5120

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  5120

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  5120

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  147483

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

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

  Designation

  Evidence

  cde747dc6684b1f3cbd03c57

  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.

18 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.

Registration number

10590042155IRvia EU Consolidated Sanctions List