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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 Company · Partonsanat · Partosanat Co. · Partosanat PJSC. · 1 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]
Website	www.partosanat.com				[sources]
Status	not available				[sources]
Address	2417 Valiasr Ave., Next to 14th Street, 15178 Tehran · 2nd & 3rd Fl., No.1281, Corner of 14th Alley, 15178 Before Vanak Sq., Tehran · Sadeghieh Sq., Tehran, No. 5, Sharabiani Cross Rd., Asia Blvd., 14877, Iran · Tehran, 2417, Valiasr Ave., Next to 14th St., 15178, Iran · Tehran, No. 1281 Valiasr Ave., Next to 14th St., Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Federal Public Service Finance	IRN	2012-03-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2012-03-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ca-sema-iran-1-112 · ofac-12950 · ca-sema-1-112-ir-parto-sanat-company · NK-Cm4Eyjr5A4UghqUdoncSsB · ch-seco-9367 · eu-fsf-eu-2005-18 · gb-hmt-11213 · au-dfat-2125-parto-sanat · gb-fcdo-inu0100 · fr-ga-1841

For experts: raw data explorer

Factsheet Descriptions Data sources

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