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NEGIN PARTO KHAVAR — OFAC Sanctioned (NPWMD] [IFSR, Entity)

NEGIN PARTO KHAVAR — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NEGIN PARTO KHAVAR; Type: Entity; Sanctions program: NPWMD] [IFSR.

NameNEGIN PARTO KHAVAR
TypeEntity
Sanctions programNPWMD] [IFSR
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions.
ListOFAC SDN
SourceUS Treasury OFAC

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