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Parto Sanat Co

Sanctioned entity

Parto Sanat Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARTO SANAT · PARTO SANAT CO. · Parto Sanat Co · Parto Sanat Co. · Parto Sanat Company				[sources]
Other name	Parto Sanaat Co. · Parto Sanat Co. · Parto Sanat Company · Partonsanat · Partosanat Co. · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	Info@partosanat.com · dashtabadi@partosanat.com				[sources]
Phone	(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 · +98 (0) 21 866 48 56 · +98 21 4114246 · +98 21 4114465 · +98 229 4336235 · 5 more...				[sources]
Registration number	`GJJCHU7452H3`				[sources]
Unique Entity ID	`GJJCHU7452H3`				[sources]
Website	www.partosanat.com				[sources]
Status	not available				[sources]
Address	2417 Valiasr Ave., Next to 14th Street, 15178 Tehran · 2417, Valiasr Ave., Next to 14th St., Tehran, 15178 · 2nd & 3rd Fl., No.1281, Corner of 14th Alley, 15178 Before Vanak Sq., Tehran · 2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178 · No. 1281 Valiasr Ave., Next to 14th St., Tehran · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - fabricant de changeurs de fréquence capable de mettre au point et de modifier des changeurs de fréquence importés de l'étranger de manière à ce qu'ils puissent être utilisés dans une centrifugeuse d'enrichissement à gaz. Société dont on estime qu'elle participe à des activités de prolifération nucléaire

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : n° 1281 Valiasr Ave., Next to 14th St., Téhéran, 15178

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877	Iran
2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178	Iran
No. 1281 Valiasr Ave., Next to 14th St., Tehran · Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No. 1281 Valiasr Ave., Next to 14th St., Iran	Iran
2417 Valiasr Ave., Next to 14th Street, 15178 Tehran · 2417, Valiasr Ave., Next to 14th St., Tehran, 15178	Iran

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 · eu-fsf-eu-2005-18 · fr-ga-1841 · ca-sema-1-112-ir-parto-sanat-company · ca-sema-iran-1-112 · gb-fcdo-inu0100 · gb-hmt-11213 · au-dfat-2125-parto-sanat · ofac-12950 · ch-seco-9367 · NK-Cm4Eyjr5A4UghqUdoncSsB · usgsa-s4mr3rmqs · ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 · jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906

For experts: raw data explorer

Factsheet Descriptions Data sources

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