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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bargh Va Electronic Partosanat · PARTO SANAT · Parto Sanaat Co. · Parto Sanat Co · Parto Sanat Co. · | [sources] | |||
| Alias | Bargh Va Electronic Partosanat · Parto Sanaat Co. · Parto Sanat Co. · Parto Sanat Company · Partonsanat · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Info@partosanat.com · dashtabadi@partosanat.com | [sources] | ||||
| Phone | +98 (0) 21 866 48 56 · +98 21 4114246 · +98 21 4114465 · +98 229 4336235 · +982188662288 · | [sources] | |||
| Unique Entity ID | GJJCHU7452H3 | [sources] | |||
| Website | www.partosanat.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15178 43316, Tehran, No. 2417 Valiasr St., corner of 14th St., 15178, IRAN (ISLAMIC REPUBLIC OF) · 2417 Valiasr Ave. Tehran 15178 Iran · 2417 Valiasr Ave., Next to 14th Street, 15178 Tehran · 2417, Valiasr Ave. Next To 14th St., Tehran, Iran, 15178 · 2417, Valiasr Ave., Next to 14th St., Tehran, 15178 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Manufacturer of frequency changers and it is capable of developing and 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.
Manufacturer of frequency changers and it is capable of developing and 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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-2005-18 · jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906 · gb-hmt-11213 · gb-fcdo-inu0100 · jp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a · jp-eul-ea33d85be32a0beda2eab22de65698942d47c93b · usgsa-s4mr3rmqs · eu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831 · au-dfat-2125-parto-sanat · fr-ga-1841 · gb-coh-rj-lfq2poq5dfc-knluoxhn6xds · ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 · tw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1 · ca-sema-1-112-ir-parto-sanat-company · ca-sema-iran-1-112 · ch-seco-9367 · mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 · ofac-12950For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.