Negin Parto Khavar

ifmat-blackcompanies

A "key participant" in Iran's nuclear procurement network

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A “key participant” in Iran’s nuclear procurement network, according to the U.S. Department of the Treasury;

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;

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;