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OFAC-designated network

NAVID COMPOSITE MATERIAL COMPANY

NAVID COMPOSITE MATERIAL COMPANY is designated by OFAC under IFSR, NPWMD. OFAC's published remarks link 3 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNAVID COMPOSITE MATERIAL COMPANY
Head typecompanies
Linked designated entries3
of which individuals2
of which companies1
Programs across the networkIFSR, NPWMD

Counts are from the OilFlow snapshot of 2026-09-15 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (3)

  1. POURNAGHSHBAND, HosseinNPWMD, IFSR
    OFAC remark: “(Linked To: NAVID COMPOSITE MATERIAL COMPANY)”
  2. CHEN, MingfuNPWMD, IFSR
    OFAC remark: “(Linked To: NAVID COMPOSITE MATERIAL COMPANY)”
  3. MABROOKA TRADING CO L.L.C.NPWMD, IFSR
    OFAC remark: “(Linked To: NAVID COMPOSITE MATERIAL COMPANY)”

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Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.