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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ERTEBATE EGHTESSADE MONIR · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto Khavar · PAYAN AVARAN OMRAN | [sources] | |||
| Other name | Ertebate Eghtessade Monir · Negin Parto · Negin Parto Khavar Co. Ltd. · Payan Avaran Omran | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | GFKMBK8CD5L3 · S9DMRHL1PN73 · UHNKR5ZRNMG3 · XCV8Z38LXM17 · XHZKNEXSWFU3 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | Fatmi Gharabi Street Tehran 1411816191 Iran · Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran · TEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRN · TEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH, BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRN · Unit 7 Tehran 1411816191 Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEGIN PARTO KHAVAR)
(also NEGIN PARTO KHAVAR)
(also NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, ERTEBATE EGHTESSADE MONIR)
(also NEGIN PARTO KHAVAR)
(also NEGIN PARTO KHAVAR)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · jp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf · usgsa-s4mr4ccfs · usgsa-s4mr4ccfv · usgsa-s4mr4ccfz · trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043 · ca-sema-iran-1-139 · usgsa-s4mr4ccfx · tw-shtc-5c7651195e190c5898d7582e54b157fa51f36157 · jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d · ca-sema-1-139-ir-negan-parto-khevar · usgsa-s4mrvs521 · tw-shtc-329a7c561b4cba24948cc53dd9ae139e98daced5 · NK-3NChWewPFd8fmL9gRfLbmC · trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · ofac-16445 · usgsa-s4mr4ccg1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran | Iran | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Iran |