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Parto Sanat Co

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBargh Va Electronic Partosanat · PARTO SANAT · Parto Sanaat Co. · Parto Sanat Co · Parto Sanat Co. · 5 more...[sources]
Other nameBargh Va Electronic Partosanat · Parto Sanaat Co. · Parto Sanat Co. · Parto Sanat Company · Partonsanat · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailInfo@partosanat.com · dashtabadi@partosanat.com[sources]
Phone+98 (0) 21 866 48 56 · +98 21 4114246 · +98 21 4114465 · +98 229 4336235 · +982188662288 · 5 more...[sources]
Unique Entity IDGJJCHU7452H3[sources]
Websitewww.partosanat.com[sources]
Statusnot available[sources]
Address15178 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 · 12 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

US SAM Procurement Exclusions105,493

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,484

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: ca-sema-1-112-ir-parto-sanat-company · ch-seco-9367 · ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21 · eu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831 · jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906 · fr-ga-1841 · jp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a · mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1 · gb-hmt-11213 · ca-sema-iran-1-112 · tw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1 · ofac-12950 · eu-fsf-eu-2005-18 · gb-coh-rj-lfq2poq5dfc-knluoxhn6xds · gb-fcdo-inu0100 · jp-eul-ea33d85be32a0beda2eab22de65698942d47c93b · au-dfat-2125-parto-sanat · usgsa-s4mr3rmqs

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