Statements: Negin Parto Khavar

Canonical ID: NK-bQeCcFdk24dxK8WfxFabGd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 7 Tehran 1411816191 Irantw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:addressFatmi Gharabi Street Tehran 1411816191 Irantw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH, BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRNengus_sam_exclusionsusgsa-s4mrvs521
Organization:addressUnit 7, No. 279 West Fatemi Street, 1411816191 Tehranengus_ofac_sdnofac-16445
Organization:addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehranengus_ofac_sdnofac-16445
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRNengus_sam_exclusionsusgsa-s4mr4ccfs
Organization:addressEntityaddr-15252f751b3963abf94a6d34ae1490c1ce5e9981engus_ofac_sdnofac-16445
Organization:addressEntityaddr-f57dcc3852a102466203427af47575c1577590bbengus_ofac_sdnofac-16445
Organization:aliasERTEBATE EGHTESSADE MONIRengus_ofac_sdnofac-16445
Organization:aliasPAYAN AVARAN OMRANengus_ofac_sdnofac-16445
Organization:aliasNEGIN PARTOengus_ofac_sdnofac-16445
Organization:aliasNEGIN PARTO KHAVAR CO. LTD.engus_ofac_sdnofac-16445
LegalEntity:aliasNegin Parto Khavar Co. Ltd.us_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasErtebate Eghtessade Monirus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasNegin Partojpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:aliasNEGIN PARTOtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasNegin Parto Khavar Co. Ltd.jpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:aliasNEGIN PARTO KHAVAR CO. LTD.tw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasErtebate Eghtessade Monirjpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:aliasPAYAN AVARAN OMRANtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasERTEBATE EGHTESSADE MONIRtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasPayan Avaran Omranjpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:aliasNegin Partous_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasPayan Avaran Omranus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:countryirjpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:countryirus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:countryirengus_ofac_sdnofac-16445
LegalEntity:countryirtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfv
Organization:idf6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03aus_trade_cslofac-16445
LegalEntity:idbea383d3f6f9d23c34c8f3eec290526fbf75a7cdjpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
Organization:id6065bac8bbd677244e62e26d286ef598d1024191engus_ofac_sdnofac-16445
LegalEntity:idab26ebee4d12c358127af9ad575d672aa713eba3engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:idc5126542cb5013be88bcab98f14216780f9ab29dengus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:idfb4da12a69f94c25b9b10b5f9995406df1509455engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:idf57f87c6566aafb23e5549a310f4f3b3444adb68engus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:idefd5e0cf54c750bbe57b567468f421943754ef35engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:id088ccfc01504b1e22cbb778e4059997a158ccec7engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:idbe8ae0dd8ce9c490d52dee7cd3c72d49ab43386btw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:ide59caed305312a8525548bdef6966ecd49df3df7us_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:nameERTEBATE EGHTESSADE MONIRengus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:namePAYAN AVARAN OMRANengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:nameNEGIN PARTO KHAVARtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
Organization:nameNEGIN PARTO KHAVARengus_ofac_sdnofac-16445
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:nameNegin Parto Khavarus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:nameNEGIN PARTO KHAVAR CO. LTD.engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:nameNegin Parto Khavarengjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:nameNEGIN PARTOengus_sam_exclusionsusgsa-s4mr4ccfx
Organization:nameNEGIN PARTO KHAVARus_trade_cslofac-16445
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:notes(also NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, ERTEBATE EGHTESSADE MONIR)engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:programIdUS-IRANengus_ofac_sdnofac-16445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445engus_ofac_sdnofac-16445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfx
Organization:topicssanctionengus_ofac_sdnofac-16445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f3fbba2d9d0185a5984577da507bf8e9101f69bf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs521
Organization:topicssanctionus_trade_cslofac-16445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:topicsexport.controltw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:topicssanctionus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:uniqueEntityIdS9DMRHL1PN73engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:uniqueEntityIdUHNKR5ZRNMG3engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:uniqueEntityIdGFKMBK8CD5L3engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:uniqueEntityIdXHZKNEXSWFU3engus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:uniqueEntityIdXCV8Z38LXM17engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:uniqueEntityIdYKDBP9GCNX23engus_sam_exclusionsusgsa-s4mr4ccfv
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