SDN list · entry 16445
NEGIN PARTO KHAVAR
Yes. NEGIN PARTO KHAVAR is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16445, added on December 12, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | December 12, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEGIN PARTO KHAVAR | Primary name | strong |
| NEGIN PARTO KHAVAR CO. LTD. | A.K.A. | strong |
| NEGIN PARTO | A.K.A. | strong |
| PAYAN AVARAN OMRAN | A.K.A. | strong |
| ERTEBATE EGHTESSADE MONIR | A.K.A. | strong |
Details published by OFAC
| Address | Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, IranUnit 7, No. 279 West Fatemi Street, Tehran, 1411816191, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA