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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 16445 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 16445
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| NEGIN PARTO KHAVAR | Primary name |
| ERTEBATE EGHTESSADE MONIR | Alias |
| NEGIN PARTO | Alias |
| NEGIN PARTO KHAVAR CO. LTD. | Alias |
| PAYAN AVARAN OMRAN | Alias |
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"
]
}