NEGIN PARTO KHAVAR JSON

[raw]Type
Organization

[raw]Name
NEGIN PARTO KHAVAR

[raw]Country
Iran

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
ERTEBATE EGHTESSADE MONIR · Ertebate Eghtessade Monir · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto · 4 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Subject to Secondary Sanctions

Address
Full addressCountry
Tehran, Unit 7, No. 279 West Fatemi Street, 1411816191Iran
Full addressTehran, Unit 7, No. 279 West Fatemi Street, 1411816191[raw]
CityTehran[raw]
Street addressUnit 7, No. 279 West Fatemi Street[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1411816191[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Tehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191Iran
Full addressTehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191[raw]
CityTehran[raw]
Street addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code1411816191[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonCISADA · Executive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · NPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramE.O. 13382[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonVol. 79, No. 184, 09/23/14[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · NPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · NPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.