OFAC SDNCriticalEntity

NEGIN PARTO KHAVAR

🇮🇷IranCovered Nation16445

FEOC Flagged

NEGIN PARTO KHAVAR appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

NEGIN PARTO KHAVARCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEGIN PARTO KHAVAR#16445

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Negin Parto KhavarSince 2024-11-21#NK-bQeCcFdk24dxK8WfxFabGd::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

NEGIN PARTO KHAVARCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NEGIN PARTO KHAVAR CO. LTD.NEGIN PARTOPAYAN AVARAN OMRANERTEBATE EGHTESSADE MONIR

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16445",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16445",
  "entity_name": "NEGIN PARTO KHAVAR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NEGIN PARTO KHAVAR CO. LTD.",
    "NEGIN PARTO",
    "PAYAN AVARAN OMRAN",
    "ERTEBATE EGHTESSADE MONIR"
  ],
  "addresses": [
    "Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran 1411816191, Iran",
    "Unit 7, No. 279 West Fatemi Street, Tehran 1411816191, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16445",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "NEGIN PARTO KHAVAR",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.