NEGIN PARTO KHAVAR SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Programs

IFSRNPWMD

Key facts

CSL entity number: 16445
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

NEGIN PARTO KHAVAR CO. LTD.
NEGIN PARTO
PAYAN AVARAN OMRAN
ERTEBATE EGHTESSADE MONIR

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