NEGIN PARTO KHAVAR

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

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

Addresses

• 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

Identifiers

• Additional Sanctions Information: Subject to Secondary Sanctions