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Negin Parto Khavar

Sanctioned entity

Negin Parto Khavar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEGIN PARTO KHAVAR · Negin Parto Khavar				[sources]
Other name	ERTEBATE EGHTESSADE MONIR · Ertebate Eghtessade Monir · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`S9DMRHL1PN73`				[sources]
Status	not available				[sources]
Address	Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran · TEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH BLOCK 307, FLOOR 3, UNIT 7, 1411816191, IRN · Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191 Tehran	Iran
Unit 7, No. 279 West Fatemi Street, 1411816191 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: trade-csl-8ce5f1626b352e3b0a62fc4c41e54a2c61b9ca16 · ofac-16445 · ca-sema-1-139-ir-negan-parto-khevar · jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d · ca-sema-iran-1-139 · trade-csl-1c9453dfff29919608e5913f7d889cc0ddc48f07e43bc0fa3e9e3b99 · usgsa-s4mr4ccfs

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Factsheet Data sources

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