Statements: Paya Parto

Canonical ID: NK-LiUDsP4L55QT3X3rqhQfpc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hfzowln6utrwdrbiyhvp8vovoa4`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rmqr`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2412-81`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-39ab47787b95cd80b91bef371b8855c1eaf0310d`	2025-02-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12948`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05b47d6225a06f03b0d97ab599c21a285794e23e`	2025-07-21
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0102`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-af711ddee3c06593553e3d6cceb6d8b8adcb7837`	2024-08-06
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2412-81`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12948`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1982`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2127-paya-partov-co`	2024-01-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9376`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11556`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-801f159c40d3c9c717d095430ebddd4a4c5d2da4`	2024-08-14