Statements: Negin Parto Khavar

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-16445
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccg1
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-16636d4616bbcd45db3db3802d6006ad1b196c3d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs521
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfz
LegalEntity:topicssanctionus_trade_csltrade-csl-4b5d651ca6cfd44ae67abad106e22ff3cca29f103e68d06bb13d4043
Organization:topicssanctionus_trade_cslofac-16445
LegalEntity:topicsexport.controltw_shtctw-shtc-5c7651195e190c5898d7582e54b157fa51f36157
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting