Statements: Negin Parto Khavar

Canonical ID: NK-3NChWewPFd8fmL9gRfLbmC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ertebate Eghtessade Monir	jpn	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-10-16
`LegalEntity:alias`	Payan Avaran Omran	jpn	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-10-16
`LegalEntity:alias`	Negin Parto Khavar Co. Ltd.	jpn	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-06-10
`LegalEntity:alias`	Negin Parto	jpn	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-06-10
`LegalEntity:alias`	PAYAN AVARAN OMRAN	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-09-10
`LegalEntity:alias`	NEGIN PARTO KHAVAR CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-09-10
`LegalEntity:alias`	ERTEBATE EGHTESSADE MONIR	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-09-10
`LegalEntity:alias`	NEGIN PARTO	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-09-10
`Organization:alias`	PAYAN AVARAN OMRAN	eng	us_ofac_sdn	`ofac-16445`	2023-04-20
`Organization:alias`	ERTEBATE EGHTESSADE MONIR	eng	us_ofac_sdn	`ofac-16445`	2023-04-20
`Organization:alias`	NEGIN PARTO	eng	us_ofac_sdn	`ofac-16445`	2023-04-20
`Organization:alias`	NEGIN PARTO KHAVAR CO. LTD.	eng	us_ofac_sdn	`ofac-16445`	2023-04-20