Statements: Negin Parto Khavar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH, BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRNengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:addressTEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRNengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:id088ccfc01504b1e22cbb778e4059997a158ccec7engus_sam_exclusionsusgsa-s4mr4ccfz
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:nameNEGIN PARTOengus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:nameNEGIN PARTO KHAVAR CO. LTD.engus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:nameERTEBATE EGHTESSADE MONIRengus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:namePAYAN AVARAN OMRANengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:nameNEGIN PARTO KHAVARengus_sam_exclusionsusgsa-s4mr4ccfs
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:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:notes(also NEGIN PARTO KHAVAR)engus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs521
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
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting