Statements: Negin Parto Khavar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ertebate Eghtessade Monir	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`LegalEntity:alias`	Payan Avaran Omran	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`LegalEntity:alias`	Negin Parto	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`LegalEntity:alias`	Negin Parto Khavar Co. Ltd.	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`Organization:id`	f6773ab7e4f2ab5c60e4c5ffab7cb5c5bc33d03a	us_trade_csl	`ofac-16445`	2024-05-07
`LegalEntity:id`	e59caed305312a8525548bdef6966ecd49df3df7	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2025-05-16
`Organization:name`	NEGIN PARTO KHAVAR	us_trade_csl	`ofac-16445`	2024-05-07
`LegalEntity:name`	Negin Parto Khavar	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043`	2024-11-21
`Organization:topics`	sanction	us_trade_csl	`ofac-16445`	2025-07-17