Base
Organization5 sanctions listsIran

Negin Parto Khavar

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Negin Parto Khavar
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-bQeCcFdk24dxK8WfxFabGd
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Negin Parto Khavar appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, 1411816191; Unit 7, No. 279 West Fatemi Street Tehran 1411816191 Iran; Tehran, Unit 7, No. 279 West Fatemi Street, 1411816191; Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7 Tehran 1411816191 Iran

Aliases (10)

Also Known As
NEGIN PARTO KHAVAR
Negan Parto Khevar
Ertebate Eghtessade Monir
NEGIN PARTO
PAYAN AVARAN OMRAN
Payan Avaran Omran
Negin Parto
NEGIN PARTO KHAVAR CO. LTD.
Negin Parto Khavar Co. Ltd.
ERTEBATE EGHTESSADE MONIR

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Negin Parto KhavarCSL
Nonproliferation Sanctions (ISN) - State Department
NEGIN PARTO KHAVARCSL
Specially Designated Nationals (SDN) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.