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
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
Organization:addressSadeghieh Sq., Tehran, No. 5, Sharabiani Cross Rd., Asia Blvd., 14877, Iranenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:address2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:address2417 Valiasr Ave. Tehran 15178 Irantw_shtctw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1
Organization:addressNo. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Téhéranfrafr_tresor_gels_avoirfr-ga-1841
Organization:addressNo. 2417 Valiasr St., corner of 14th St., PO Box 15178 43316, Téhéran : IRANframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
LegalEntity:addressTEHRAN, 2417 VALIASR AVE., NEXT TO 14TH STREET, 15178, IRNengus_sam_exclusionsusgsa-s4mr3rmqs
LegalEntity:addressNo. 1281 Valiasr Ave., Next to 14th St., Tehranenggb_hmt_sanctionsgb-hmt-11213
Organization:addressTehran, No. 1281 Valiasr Ave., Next to 14th St., 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:addressTehran, 1281 Valiasr Ave., Next to 14th St, 15178, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:addressNo. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877enggb_hmt_sanctionsgb-hmt-11213
Organization:address2417 Valiasr Ave., Next to 14th Street, 15178 Tehranengus_ofac_sdnofac-12950
Organization:address2nd & 3rd Fl., No.1281, Corner of 14th Alley, 15178 Before Vanak Sq., Tehranenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:addressTehran, 2417, Valiasr Ave., Next to 14th St., 15178, Iranenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:addressEntityaddr-e58e1b1a57fb03b8cdd91a31222651fed8623284enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-8021d85668b06b993fbe8c25015b87791c6cbd64enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-a3a76aa013299fe9f5a35581daecd22aebd11514enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:addressEntityaddr-cc92de02708a48d46963967932616e15c3e7ca53enggb_hmt_sanctionsgb-hmt-11213
Organization:addressEntityaddr-53cbe185afc0c0ab79a3f06a8b3f0129932e27b5be_fod_sanctionseu-fsf-eu-2005-18
Organization:addressEntityaddr-fa234ea82cc1d730252968d0666d0f5eea62b933engus_ofac_sdnofac-12950
Organization:addressEntityaddr-dbb941901a6a84369a53e4115d5169b2d3a3a735eu_fsfeu-fsf-eu-2005-18
LegalEntity:addressEntityaddr-5f88f3103257af49a12ee4750bba1db118566b44ch_seco_sanctionsch-seco-9367
Organization:aliasPartosanat PJSCfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartonsanatframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasYekan Partoenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:aliasYakan Partoch_seco_sanctionsch-seco-9367
Organization:aliasPartosanat Co.eu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasParto Sanaat Co.frafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartosanat PJSC.enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasParto Sanaat Co.enggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:aliasYekan Partoau_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:aliasParto Sanat Companych_seco_sanctionsch-seco-9367
LegalEntity:aliasParto Sanaat Co.enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasPartonsanatch_seco_sanctionsch-seco-9367
LegalEntity:aliasPartosanat Co.ch_seco_sanctionsch-seco-9367
Organization:aliasBargh Va Electronic Partosanatfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:aliasParto Sanat Co.jpnjp_meti_euljp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a
Organization:aliasYakan Partoeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasParto Sanaat Co.eu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
LegalEntity:aliasPartonsanatenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasParto Sanat Companyenggb_hmt_sanctionsgb-hmt-11213
Organization:aliasParto Sanat Companyenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:aliasPartosanat PJSCeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasBargh Va Electronic Partosanateu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
LegalEntity:aliasPartosanat PJSCch_seco_sanctionsch-seco-9367
Organization:aliasParto Sanat Companyeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasParto Sanaat Co.framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasPartosanat Co.framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasParto Sanat Companyframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasPartosanat PJSCframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasYakan Partoframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasParto Sanat Companyfrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasBargh Va Electronic Partosanatframc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:aliasPartosanat Co.enggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:aliasParto Sanaat Co.ch_seco_sanctionsch-seco-9367
Organization:aliasYakan Partofrafr_tresor_gels_avoirfr-ga-1841
Organization:aliasPartonsanateu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:aliasPartosanat Co.frafr_tresor_gels_avoirfr-ga-1841
LegalEntity:aliasPartosanat PJSC.enggb_hmt_sanctionsgb-hmt-11213
Organization:aliasPartonsanatenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:aliasPartosanat Co.enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:aliasBargh Va Electronic Partosanatch_seco_sanctionsch-seco-9367
Organization:aliasPartonsanatfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:aliasYekan Partoenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11213
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:countryirjpnjp_meti_euljp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a
Organization:countryirengus_ofac_sdnofac-12950
Organization:countryireu_fsfeu-fsf-eu-2005-18
Organization:countryirbe_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:countryirtw_shtctw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1
LegalEntity:countryirch_seco_sanctionsch-seco-9367
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmqs
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:createdAt2024-12-01au_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9367
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmqs
LegalEntity:emaildashtabadi@partosanat.comenggb_hmt_sanctionsgb-hmt-11213
Organization:emailInfo@partosanat.comenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:emaildashtabadi@partosanat.comenggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:emailInfo@partosanat.comenggb_hmt_sanctionsgb-hmt-11213
Organization:id228de90f341e765e5fb352ff4a6704cee3793a22us_trade_cslofac-12950
LegalEntity:id07cbc076a3154024f7692716acf100b3bf48c7b6enggb_hmt_sanctionsgb-hmt-11213
Organization:idc6e2ed0aaee62c854a87ef75414ccf79e8314e04framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
LegalEntity:id6748e9b71e1b77572a5378173ae2cbcf24d8f0b2enggb_hmt_sanctionsgb-hmt-11213
LegalEntity:id785640ef54768c6bac03e1363c5f36dd9f644d15ch_seco_sanctionsch-seco-9367
LegalEntity:id6f0fd5b36b5c6e37067b58fe44ff81f65cf0efacenggb_hmt_sanctionsgb-hmt-11213
Organization:ida515c651a6c7e83427beb943ca3a22eacca6d3c0enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:id0dca3c2b84aae36953a6475a8e04875b402dac5cbe_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:ida4dd80530f8acd9b4c1cc33b24e3770d61cfdaf7au_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:id8223d91187105bf5c8033066a08906ab985df8bdjpnjp_meti_euljp-eul-eff1a168e0241ab3e191a3cbf2d8ff0223367d5a
LegalEntity:idec7d5d1721f316e9e549fc6f44b4e94341983fcbenggb_hmt_sanctionsgb-hmt-11213
LegalEntity:idfc3b102622155ed759d24eb1ccf3b817f586c482enggb_hmt_sanctionsgb-hmt-11213
Organization:id0acbaad8d53293d1cb63a3d3f5112018e0f84cffeu_fsfeu-fsf-eu-2005-18
LegalEntity:id5df4f19607ff210f2fd0bdc645685fe53ff23c81enggb_hmt_sanctionsgb-hmt-11213
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