Base
Organization5 sanctions listsIran

MAPNA Group

First seen Aug 6, 2024 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
MAPNA Group
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-j4wGwXCgaRPfoLtSLoKBHc
Registration Number
10101431259
First Seen
Aug 6, 2024
Last Confirmed On List
Oct 22, 2026
Last Updated
Sep 15, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-22 · Updates daily

Multi-List Designation

MAPNA Group 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
  • eu_journal_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (2)

Also Known As
Mapna Co.
Groupe MAPNA

Identification Numbers

TypeNumber
ID Number10101431259

Related Entities (10)

Fars News AgencyOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsbe_fod_sanctionseu_fsf+7 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
Murad FathiIndividual
us_ofac_sdnbe_fod_sanctionsca_dfatd_sema_sanctions+8 more
Nihat Abdul Kadir ASANIndividual
us_ofac_sdnbe_fod_sanctionseu_fsf+6 more
Aghajari Oil & Gas Production CompanyOrganization
eu_journal_sanctionsch_seco_sanctionsbe_fod_sanctions+4 more
Directorate for Internal Security of the Iranian Ministry for Intelligence and SecurityOrganization
md_terror_sanctionseu_journal_sanctionsbe_fod_sanctions+4 more
Mohsen NIKVARZIndividual
eu_journal_sanctionsbe_fod_sanctionseu_fsf+4 more
Mohammad AKBARZADEHIndividual
eu_journal_sanctionsbe_fod_sanctionseu_fsf+2 more
Tosse SiloohaOrganization
eu_journal_sanctionsch_seco_sanctionsbe_fod_sanctions+4 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.