Negin Parto Khavar

Also Known As: 

Negin Parto Khavar Co. Ltd.
Negin Parto
Payan Avaran Omran
Ertebate Eghtessade Monir

Weapon Program: 

  • Nuclear

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

A "key participant" in Iran's nuclear procurement network, according to the U.S. Department of the Treasury; added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department's Office of Foreign Assets Control (OFAC) on December 12, 2013, 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.

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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

December 12, 2013

Date Last Modified: 

December 12, 2013