NEGIN PARTO KHAVAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NEGIN PARTO KHAVAR |
|---|---|
| Full name/Name | NEGIN PARTO KHAVAR |
| Type | Name |
| Last name/Name | NEGIN PARTO KHAVAR CO. LTD. |
|---|---|
| Full name/Name | NEGIN PARTO KHAVAR CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NEGIN PARTO |
|---|---|
| Full name/Name | NEGIN PARTO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAYAN AVARAN OMRAN |
|---|---|
| Full name/Name | PAYAN AVARAN OMRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ERTEBATE EGHTESSADE MONIR |
|---|---|
| Full name/Name | ERTEBATE EGHTESSADE MONIR |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit 7 No. 279 West Fatemi Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Unit 7 No. 279 West Fatemi Street, Tehran, 1411816191, Iran |
| Street | Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 18:16
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