Negin Parto Khavar

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Negin Parto Khavar Co. Ltd.
Negin Parto
Payan Avaran Omran
Ertebate Eghtessade Monir

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
Fatmi Gharabi Street, between Sindokht and Etemad Zadah, Block 307, Floor 3, Unit 7, Tehran, Iran. Zip Code: 1411816191
Unit 7, No. 279 West Fatemi Street, Tehran, Iran. Zip Code: 1411816191

Reason for the color:
» Added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
Acts as a broker for the Atomic Energy Organization of Iran (AEOI); Modern Industries Technique (MITEC), and Kalaye Electric Company; has procured items for Iran’s Nuclear Reactors Fuel Company (SUREH); involved in procurement for Iran’s 40 megawatt heavy water reactor at Arak;

» Federal Register Vol. 79 No. 184 September 23, 2014;

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