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Negin Parto Khavar

On the SDN listEntityNPWMDIFSR

Negin Parto Khavar (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEGIN PARTO KHAVAR CO. LTD. · aka
  • NEGIN PARTO · aka
  • PAYAN AVARAN OMRAN · aka
  • ERTEBATE EGHTESSADE MONIR · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.