Lists › OFAC SDN › ofac_sdn-16445
NEGIN PARTO KHAVAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16445.
Programs
Names and aliases
| NEGIN PARTO KHAVAR | primary |
| NEGIN PARTO KHAVAR CO. LTD. | alias (strong) |
| NEGIN PARTO | alias (strong) |
| PAYAN AVARAN OMRAN | alias (strong) |
| ERTEBATE EGHTESSADE MONIR | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Fatmi Gharabi Street between Sindokht and Etemad Zadeh Tehran 1411816191 Iran; Unit 7 No. 279 West Fatemi Street Tehran 1411816191 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.