Statements: Negin Parto Khavar

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehranengus_ofac_sdnofac-16445
Organization:addressUnit 7, No. 279 West Fatemi Street, 1411816191 Tehranengus_ofac_sdnofac-16445
Organization:addressEntityaddr-f57dcc3852a102466203427af47575c1577590bbengus_ofac_sdnofac-16445
Organization:addressEntityaddr-15252f751b3963abf94a6d34ae1490c1ce5e9981engus_ofac_sdnofac-16445
Organization:aliasNEGIN PARTO KHAVAR CO. LTD.engus_ofac_sdnofac-16445
Organization:aliasPAYAN AVARAN OMRANengus_ofac_sdnofac-16445
Organization:aliasERTEBATE EGHTESSADE MONIRengus_ofac_sdnofac-16445
Organization:aliasNEGIN PARTOengus_ofac_sdnofac-16445
Organization:countryirengus_ofac_sdnofac-16445
Organization:id6065bac8bbd677244e62e26d286ef598d1024191engus_ofac_sdnofac-16445
Organization:nameNEGIN PARTO KHAVARengus_ofac_sdnofac-16445
Organization:programIdUS-IRANengus_ofac_sdnofac-16445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445engus_ofac_sdnofac-16445
Organization:topicssanctionengus_ofac_sdnofac-16445
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