KnowSanctions
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NP

NEGIN PARTO KHAVAR

Sanctioned
ERTEBATE EGHTESSADE MONIR
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16445
Asset freeze
2013-12-12activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
CISADA
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ERTEBATE EGHTESSADE MONIRAlias
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAYAN AVARAN OMRANAlias
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGIN PARTO KHAVARPrimary name
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGIN PARTO KHAVAR CO. LTD.Alias
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEGIN PARTOAlias
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16445OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    7e44ebf4d31ebb838a56b3f3fb4e8d472772e5220e5e7191c4837fdd9a087192
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16445
    SHA-256
    3b9e8df7c4676d6a7f3603f7846eef389bec48da865e7722af07e020906547f2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)