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Negin Parto Khavar

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameERTEBATE EGHTESSADE MONIR · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto Khavar · PAYAN AVARAN OMRAN[sources]
Other nameErtebate Eghtessade Monir · Negin Parto · Negin Parto Khavar Co. Ltd. · Payan Avaran Omran[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDGFKMBK8CD5L3 · S9DMRHL1PN73 · UHNKR5ZRNMG3 · XCV8Z38LXM17 · XHZKNEXSWFU3 · 1 more...[sources]
Statusnot available[sources]
AddressFatmi 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 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEGIN PARTO KHAVAR)

— US SAM Procurement Exclusions,

(also NEGIN PARTO KHAVAR)

— US SAM Procurement Exclusions,

(also NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, ERTEBATE EGHTESSADE MONIR)

— US SAM Procurement Exclusions,

(also NEGIN PARTO KHAVAR)

— US SAM Procurement Exclusions,

(also NEGIN PARTO KHAVAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr4ccfv · trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · usgsa-s4mr4ccfx · usgsa-s4mrvs521 · ofac-16445 · tw-shtc-5c7651195e190c5898d7582e54b157fa51f36157 · ca-sema-iran-1-139 · NK-3NChWewPFd8fmL9gRfLbmC · trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043 · jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d · usgsa-s4mr4ccg1 · usgsa-s4mr4ccfz · ca-sema-1-139-ir-negan-parto-khevar · jp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf · usgsa-s4mr4ccfs · trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · tw-shtc-329a7c561b4cba24948cc53dd9ae139e98daced5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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