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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 KHAVAR · 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, 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, No. 279 West Fatemi Street, 1411816191 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 of America · GSA
jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d · NK-3NChWewPFd8fmL9gRfLbmC · ofac-16445 · usgsa-s4mrvs521 · usgsa-s4mr4ccfv · usgsa-s4mr4ccfs · usgsa-s4mr4ccfz · usgsa-s4mr4ccfx · trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043 · jp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf · ca-sema-iran-1-139 · usgsa-s4mr4ccg1 · ca-sema-1-139-ir-negan-parto-khevarFor 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 | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||