Negin Parto Khavar

Sanctioned entity

Iran. Named in 9 sanctions listings.

Screen this subject

Summary

(also NEGIN PARTO KHAVAR)

(also ERTEBATE EGHTESSADE MONIR, PAYAN AVARAN OMRAN, NEGIN PARTO, NEGIN PARTO KHAVAR CO. LTD.)

Sanctions and listings9

Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
12 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16445treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 139international.gc.ca international.gc.ca

Other names10

Also known as10

Negin Parto Khavar Co. Ltd.Negin PartoNEGIN PARTOPAYAN AVARAN OMRANErtebate Eghtessade MonirNEGIN PARTO KHAVAR CO. LTD.ERTEBATE EGHTESSADE MONIRPayan Avaran OmranNEGIN PARTO KHAVARNegan Parto Khevar

Addresses5

Tehran, Unit 7, No. 279 West Fatemi Street, 1411816191
TEHRAN, FATMI GHARABI STREET, BETWEEN SINDOKHT AND ETEMAD ZADEH, BLOCK 307, FLOOR 3, UNIT 7, 1411816191
Unit 7, No. 279 West Fatemi Street Tehran 1411816191 Iran
Tehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, 1411816191
Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7 Tehran 1411816191 Iran

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