NEGIN PARTO KHAVAR

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NEGIN PARTO KHAVARNEGIN PARTO KHAVARNEGIN PARTO KHAVARERTEBATE EGHTESSADE M…NEGIN PARTONEGIN PARTO KHAVAR CO…PAYAN AVARAN OMRANIFSRNPWMDFatmi Gharabi Street,…Unit 7, No. 279 West …
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 164452026-07-30U.S. Treasury OFAC

OFAC · entry 16445

list version published 2026-07-30
Recorded nameKind
NEGIN PARTO KHAVARPrimary name
ERTEBATE EGHTESSADE MONIRAlias
NEGIN PARTOAlias
NEGIN PARTO KHAVAR CO. LTD.Alias
PAYAN AVARAN OMRANAlias
Programmes

IFSR, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
NEGIN PARTO KHAVAR — sanctions list record (OFAC) — Tapewire