Base
Organization6 sanctions listsIran

Navid Composite Material Company

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Navid Composite Material Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-HSQEdAZw8So6yD68gq7GDg
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Navid Composite Material Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

Also Known As
Navid Composite Material Co.
NAVID COMPOSITE MATERIAL COMPANY
Navid Composite
NAVID COMPOSITE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NAVID COMPOSITE MATERIAL COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.