Statements: Negin Parto Khavar

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NEGIN PARTO KHAVAR		us_trade_csl	`ofac-16445`	2024-05-07
`LegalEntity:name`	Negin Parto Khavar	eng	jp_meti_eul	`jp-eul-40aceecc39a3b9389fc2b92faa0081a2f1437b9d`	2024-06-10
`LegalEntity:name`	NEGIN PARTO KHAVAR	eng	us_sam_exclusions	`usgsa-s4mr4ccfs`	2024-06-14
`Organization:name`	NEGIN PARTO KHAVAR	eng	us_ofac_sdn	`ofac-16445`	2023-04-20