Base
Organization5 sanctions listsIran

Groupe MAPNA

First seen Aug 6, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 18, 2026

Entity Overview

Full Name
Groupe MAPNA
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-j4wGwXCgaRPfoLtSLoKBHc
Registration Number
411111477788
First Seen
Aug 6, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 18, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Groupe MAPNA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

No. 231, Mirdamad Blvd., 1918953651, Téhéran, Iran; Tehran, No. 231, Mirdamad Blvd., 1918953651, Iran; No. 231, Mirdamad Blvd., 1918953651, Tehran, Iran

Aliases (2)

Also Known As
MAPNA Group
Mapna Co.

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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.