NEGIN PARTO KHAVAR

Type
Organization

Name
NEGIN PARTO KHAVAR

Country
Iran

Legal form
not available

Status
not available

Other name
Payan Avaran Omran · Negin Parto · NEGIN PARTO · PAYAN AVARAN OMRAN · Negin Parto Khavar Co. Ltd. · Ertebate Eghtessade Monir · ERTEBATE EGHTESSADE MONIR · Negin Parto Khavar · NEGIN PARTO KHAVAR CO. LTD.

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191
CityTehran
Street addressFatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7
CountryIran
Postal code1411816191
Address
Full addressTehran, Unit 7, No. 279 West Fatemi Street, 1411816191
CityTehran
Street addressUnit 7, No. 279 West Fatemi Street
CountryIran
Postal code1411816191

Sanctions

Sanction
AuthorityNonproliferation Sanctions (ISN) - State Department
ProgramE.O. 13382
Start date
End datenot available
CountryUnited States
ReasonVol. 79, No. 184, 09/23/14
Source linkwww.state.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonCISADA · Executive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryIFSR · NPWMD
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details