Statements: Negin Parto Khavar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 7, No. 279 West Fatemi Street Tehran 1411816191 Irantw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH, BLOCK 307, FLOOR 3, UNIT 7, 1411816191engus_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:addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7 Tehran 1411816191 Irantw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH BLOCK 307, FLOOR 3, UNIT 7, 1411816191engus_sam_exclusionsusgsa-s4mr4ccfs
Organization:addressEntityaddr-f57dcc3852a102466203427af47575c1577590bbus_ofac_sdnofac-16445
Organization:addressEntityaddr-15252f751b3963abf94a6d34ae1490c1ce5e9981us_ofac_sdnofac-16445
LegalEntity:aliasNegin Partous_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasErtebate Eghtessade Monirus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasNegin Partojpnjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:aliasNEGIN PARTOtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasErtebate Eghtessade Monirjpnjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:aliasERTEBATE EGHTESSADE MONIRtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
Organization:aliasNEGIN PARTOengus_ofac_sdnofac-16445
Organization:aliasERTEBATE EGHTESSADE MONIRengus_ofac_sdnofac-16445
Organization:aliasNEGIN PARTO KHAVAR CO. LTD.engus_ofac_sdnofac-16445
Organization:aliasPAYAN AVARAN OMRANengus_ofac_sdnofac-16445
LegalEntity:aliasPayan Avaran Omranjpnjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:aliasNegin Parto Khavar Co. Ltd.jpnjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:aliasNEGIN PARTO KHAVAR CO. LTD.tw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasPAYAN AVARAN OMRANtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:aliasPayan Avaran Omranus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:aliasNegin Parto Khavar Co. Ltd.us_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr4ccfs
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LegalEntity:countryirtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:countryirus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:countryirus_ofac_sdnofac-16445
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs521
LegalEntity:iddc8ddda2c1c66255e2f00de9fe129649e4e1afe1tw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:id5fadbe87a2978b8a3c12d067a0789e0d1819edadjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
Organization:idf6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03aus_trade_cslofac-16445
LegalEntity:ide59caed305312a8525548bdef6966ecd49df3df7us_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:id11ad083d4cabaae233403924c07a726f708a5fa5us_ofac_sdnofac-16445
LegalEntity:id289a8fd148ad019e3d5e5380dc0ee799e5297a0fus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:id88499e481d1a8ad5fa14dae65f27ed34f2f2599bus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:id6be0d49b38046322efb1453ff159c14f6c2b3b0aus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:id9172fb9a5e49b45c7779d29b34b36d13d00fa1e4us_sam_exclusionsusgsa-s4mrvs521
LegalEntity:idb96fa726165ddd368a97c3ced06ddf4617b4aef1us_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:id79c6675fdcfd30e81c77061cbb6cbf7896a01518us_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:nameNEGIN PARTOengus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:nameERTEBATE EGHTESSADE MONIRengus_sam_exclusionsusgsa-s4mr4ccg1
Organization:nameNEGIN PARTO KHAVARengus_ofac_sdnofac-16445
LegalEntity:nameNEGIN PARTO KHAVAR CO. LTD.engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:namePAYAN AVARAN OMRANengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:nameNegin Parto Khavarengjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:nameNEGIN PARTO KHAVARtw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:nameNegin Parto Khavarus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:nameNEGIN PARTO KHAVARus_trade_cslofac-16445
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccg1
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:programIdUS-DOS-ISNus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:programIdUS-IRANengus_ofac_sdnofac-16445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445us_ofac_sdnofac-16445
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfx
Organization:topicssanctionus_trade_cslofac-16445
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:topicssanctionjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
Organization:topicssanctionus_ofac_sdnofac-16445
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:topicsexport.controltw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:topicssanctionus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:uniqueEntityIdS9DMRHL1PN73engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:uniqueEntityIdXHZKNEXSWFU3engus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:uniqueEntityIdUHNKR5ZRNMG3engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:uniqueEntityIdXCV8Z38LXM17engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:uniqueEntityIdGFKMBK8CD5L3engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:uniqueEntityIdYKDBP9GCNX23engus_sam_exclusionsusgsa-s4mr4ccfv
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