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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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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 · OFAC
tw-shtc-5c7651195e190c5898d7582e54b157fa51f36157 · jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d · NK-3NChWewPFd8fmL9gRfLbmC · usgsa-s4mrvs521 · ca-sema-iran-1-139 · trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043 · usgsa-s4mr4ccfs · trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · ca-sema-1-139-ir-negan-parto-khevar · usgsa-s4mr4ccfz · usgsa-s4mr4ccfv · tw-shtc-329a7c561b4cba24948cc53dd9ae139e98daced5 · usgsa-s4mr4ccfx · ofac-16445 · trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · usgsa-s4mr4ccg1 · jp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bfFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran | Iran |