Canonical ID: NK-bQeCcFdk24dxK8WfxFabGd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Unit 7, No. 279 West Fatemi Street, 1411816191 | eng | us_ofac_sdn | ofac-16445 | |||
Organization:address | Tehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 | eng | us_ofac_sdn | ofac-16445 | |||
Organization:addressEntity | addr-e12cb74188b96893ce7477374e2e9ba54c4da2b4 | us_ofac_sdn | ofac-16445 | ||||
Organization:addressEntity | addr-6e0714f088c0a547a8340d54b0cc80c163c2a42c | us_ofac_sdn | ofac-16445 | ||||
Organization:alias | ERTEBATE EGHTESSADE MONIR | eng | us_ofac_sdn | ofac-16445 | |||
Organization:alias | PAYAN AVARAN OMRAN | eng | us_ofac_sdn | ofac-16445 | |||
Organization:alias | NEGIN PARTO KHAVAR CO. LTD. | eng | us_ofac_sdn | ofac-16445 | |||
Organization:alias | NEGIN PARTO | eng | us_ofac_sdn | ofac-16445 | |||
Organization:country | ir | us_ofac_sdn | ofac-16445 | ||||
Organization:id | 5097cf7d9081d492ecadb72a5c573c16b823d7cc | us_ofac_sdn | ofac-16445 | ||||
Organization:name | NEGIN PARTO KHAVAR | eng | us_ofac_sdn | ofac-16445 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16445 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16445 | us_ofac_sdn | ofac-16445 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16445 | ||||