Statements: Parto Sanat Co

Canonical ID: NK-oJYvSW7eXpL8H3ffp8sE4U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2417, Valiasr Ave., Next to 14th St., Tehran, 15178enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressTEHRAN, 2417 VALIASR AVE., NEXT TO 14TH STREET, 15178, IRNengus_sam_exclusionsusgsa-s4mr3rmqs
Organization:address15178 43316, Tehran, No. 2417 Valiasr St., corner of 14th St., 15178, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2005-18
Organization:address2417, Valiasr Ave. Next To 14th St., Tehran, Iran, 15178enggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
LegalEntity:address2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressNo. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877enggb_hmt_sanctionsgb-hmt-11213
Organization:addressNo. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Téhéran : IRANframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:addressTehran, No. 1281 Valiasr Ave., Next to 14th St., Iranenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:address2nd & 3rd Fl., No.1281, Corner of 14th Alley, 15178 Before Vanak Sq., Tehranenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:addressNo. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Téhéranfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:addressNo. 1281 Valiasr Ave., Next to 14th St., Tehranenggb_hmt_sanctionsgb-hmt-11213
Organization:addressTehran, 2417, Valiasr Ave., Next to 14th St., 15178, Iranenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:addressSadeghieh Sq., Tehran, No. 5, Sharabiani Cross Rd., Asia Blvd., 14877, Iranenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:addressP.O. Box 15178, Tehran, No. 2417 Valiasr St., corner of 14th St., 43316, Iranch_seco_sanctionsch-seco-9367
Organization:address2417 Valiasr Ave., Next to 14th Street, 15178 Tehranengus_ofac_sdnofac-12950
Organization:addressTehran, 1281 Valiasr Ave., Next to 14th St, 15178, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:address2417 Valiasr Ave. Tehran 15178 Irantw_shtctw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1
LegalEntity:addressEntityaddr-e58e1b1a57fb03b8cdd91a31222651fed8623284enggb_hmt_sanctionsgb-hmt-11213
Organization:addressEntityaddr-dbb941901a6a84369a53e4115d5169b2d3a3a735eu_fsfeu-fsf-eu-2005-18
Organization:addressEntityaddr-53cbe185afc0c0ab79a3f06a8b3f0129932e27b5be_fod_sanctionseu-fsf-eu-2005-18
Organization:addressEntityaddr-fa234ea82cc1d730252968d0666d0f5eea62b933engus_ofac_sdnofac-12950
LegalEntity:addressEntityaddr-8021d85668b06b993fbe8c25015b87791c6cbd64enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-a3a76aa013299fe9f5a35581daecd22aebd11514enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-cc92de02708a48d46963967932616e15c3e7ca53enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-5f88f3103257af49a12ee4750bba1db118566b44ch_seco_sanctionsch-seco-9367
LegalEntity:aliasParto Sanat Companych_seco_sanctionsch-seco-9367
LegalEntity:aliasPartonsanatch_seco_sanctionsch-seco-9367
Organization:aliasYakan Partoframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
LegalEntity:aliasPartosanat PJSCch_seco_sanctionsch-seco-9367
LegalEntity:aliasPartosanat Co.enggb_hmt_sanctionsgb-hmt-11213
Organization:aliasParto Sanaat Co.enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasPartonsanateu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasPartosanat PJSCeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasYakan Partoeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
LegalEntity:aliasBargh Va Electronic Partosanatch_seco_sanctionsch-seco-9367
Organization:aliasPartonsanatenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasParto Sanat Companyeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
LegalEntity:aliasParto Sanaat Co.enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasPartonsanatenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasPartosanat Co.ch_seco_sanctionsch-seco-9367
LegalEntity:aliasPartosanat PJSC.enggb_hmt_sanctionsgb-hmt-11213
Organization:aliasPartosanat Co.enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasPartosanat PJSCframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasPartosanat PJSC.enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasParto Sanaat Co.frafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartosanat Co.framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasParto Sanaat Co.eu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
LegalEntity:aliasYekan Partoenggb_hmt_sanctionsgb-hmt-11213
Organization:aliasYekan Partoenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:aliasParto Sanat Companyenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasYakan Partoch_seco_sanctionsch-seco-9367
LegalEntity:aliasYekan Partoau_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:aliasParto Sanaat Co.ch_seco_sanctionsch-seco-9367
Organization:aliasPartosanat Co.eu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasPartosanat PJSCfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasYakan Partofrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartonsanatfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasParto Sanaat Co.framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
LegalEntity:aliasParto Sanat Co.jpnjp_meti_euljp-eul-ea33d85be32a0beda2eab22de65698942d47c93b
Organization:aliasParto Sanat Companyfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasBargh Va Electronic Partosanatfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartosanat Co.frafr_tresor_gels_avoirfr-ga-1841
Organization:aliasBargh Va Electronic Partosanatframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasParto Sanat Companyenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasPartonsanatframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasBargh Va Electronic Partosanateu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasParto Sanat Companyframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
LegalEntity:countryirch_seco_sanctionsch-seco-9367
Organization:countryirengus_ofac_sdnofac-12950
Organization:countryirbe_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:countryirtw_shtctw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11213
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmqs
LegalEntity:countryirjpnjp_meti_euljp-eul-ea33d85be32a0beda2eab22de65698942d47c93b
Organization:countryireu_fsfeu-fsf-eu-2005-18
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmqs
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9367
LegalEntity:emaildashtabadi@partosanat.comenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:emailInfo@partosanat.comenggb_hmt_sanctionsgb-hmt-11213
Organization:emailInfo@partosanat.comenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:emaildashtabadi@partosanat.comenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:id2997a63e28bea7e442441b49a35b61d83b1127e1enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id78f17dac91594eb84efab5d7b224021fd7be5cf6enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id19156f3c653ceb5abb627362f6a1989c22e471acenggb_hmt_sanctionsgb-hmt-11213
Organization:id1fa10cfcc181a1434e5f909d740356edb8c59498engus_ofac_sdnofac-12950
LegalEntity:ide8d8f73672a8009ce3e6274fae5901fd9afef7fcenggb_hmt_sanctionsgb-hmt-11213
Organization:id0dca3c2b84aae36953a6475a8e04875b402dac5cbe_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:id9fb2047ef437b165d0caee14a2039b9ccf4f366denggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id9f7adbd3dccf9d4f7a9ee5eb4b8b62cda905664cenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:iddddf3161fcd1e951b5ad1a616b1c2a7ed1748facenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:idaf52442a4ba58099784882454d3742f523096452enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id82620d48610dd81dc752fcea70ce6f26a3cf737cenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id39881d343469c43433425528e55766aa4bd91211enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id0b36f03b3d4d8e01ecffa1e65ae938e61d6200d9enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id73828ef9c71b391dbac5b9748c35951a3a743329enggb_hmt_sanctionsgb-hmt-11213
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