NK-3NChWewPFd8fmL9gRfLbmC | | Organization:address | | Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:address | | Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:addressEntity | | addr-f57dcc3852a102466203427af47575c1577590bb | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:addressEntity | | addr-15252f751b3963abf94a6d34ae1490c1ce5e9981 | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:alias | | Ertebate Eghtessade Monir | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:alias | | Payan Avaran Omran | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:alias | | Negin Parto | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:alias | | Negin Parto Khavar Co. Ltd. | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:alias | | NEGIN PARTO KHAVAR CO. LTD. | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:alias | | NEGIN PARTO | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:alias | | PAYAN AVARAN OMRAN | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:alias | | ERTEBATE EGHTESSADE MONIR | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:country | | ir | | ca_dfatd_sema_sanctions | | ca-sema-1-139-ir-negan-parto-khevar | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:country | | ir | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:id | | 7f915ba27a6ab00006a3422e3111e4a7636afdb2 | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:id | | 85c31553fe46daad9f5106f3b58ef9cc09f3d077 | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:id | | f6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03a | | us_trade_csl | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:id | | 2444b45539c0f337dc3458338cf6fb7e5c92b411 | | ca_dfatd_sema_sanctions | | ca-sema-1-139-ir-negan-parto-khevar | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:name | | NEGIN PARTO KHAVAR | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:name | | Negan Parto Khevar | | ca_dfatd_sema_sanctions | | ca-sema-1-139-ir-negan-parto-khevar | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:name | | NEGIN PARTO KHAVAR | | us_trade_csl | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:name | | Negin Parto Khavar | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445 | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:topics | | sanction | | us_trade_csl | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 | |
NK-3NChWewPFd8fmL9gRfLbmC | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-16445 | |
NK-3NChWewPFd8fmL9gRfLbmC | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-139-ir-negan-parto-khevar | |