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NEGIN PARTO KHAVAR

Sanctioned entity
TypeOrganization[sources]
NameNEGIN PARTO KHAVAR · Negin Parto Khavar[sources]
Other nameERTEBATE EGHTESSADE MONIR · Ertebate Eghtessade Monir · NEGIN PARTO · NEGIN PARTO KHAVAR CO. LTD. · Negin Parto · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberS9DMRHL1PN73[sources]
Unique Entity IDS9DMRHL1PN73[sources]
Statusnot available[sources]
AddressFatmi 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,301

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

Japan METI End User List699

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

Japan · METI


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

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