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Negin Parto Khavar

Sanctioned entity

Negin Parto Khavar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEGIN PARTO KHAVAR · Negan Parto Khevar · Negin Parto Khavar				[sources]
Other name	ERTEBATE EGHTESSADE MONIR · Ertebate Eghtessade Monir · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran · Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Address
Full address	Country
Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran	Iran
Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-12-11	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-16445 · ca-sema-iran-1-139 · trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · ca-sema-1-139-ir-negan-parto-khevar

For experts: raw data explorer

Factsheet Data sources

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