Statements: Parto Sanat Co

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2005-18
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LegalEntity:nameParto Sanat Coch_seco_sanctionsch-seco-9367
LegalEntity:namePARTO SANAT CO.engus_sam_exclusionsusgsa-s4mr3rmqs
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LegalEntity:namePARTO SANATau_dfat_sanctionsau-dfat-2125-parto-sanat
Organization:nameParto Sanaat Co.engeu_fsfeu-fsf-eu-2005-18
Organization:namePartosanat PJSCengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Companyengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Coeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
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Organization:namePARTO SANAT CO.us_trade_cslofac-12950
Organization:nameParto Sanat Co.frafr_tresor_gels_avoirfr-ga-1841
Organization:namePartosanat Co.engeu_fsfeu-fsf-eu-2005-18
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Organization:namePARTO SANAT COenggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
Organization:nameParto Sanat Coenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:namePARTO SANAT CO.engus_ofac_sdnofac-12950
Organization:nameYakan Partoengeu_fsfeu-fsf-eu-2005-18
Organization:nameBargh Va Electronic Partosanatengeu_fsfeu-fsf-eu-2005-18
LegalEntity:notesManufacturer 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.ch_seco_sanctionsch-seco-9367
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
Organization:notesFabricant 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.frafr_tresor_gels_avoirfr-ga-1841
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:notesManufacturer 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.engeu_fsfeu-fsf-eu-2005-18
LegalEntity:phone+98 229 4336235enggb_hmt_sanctionsgb-hmt-11213
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Organization:phone982188662288enggb_fcdo_sanctionsgb-fcdo-inu0100
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Organization:phone2294320697enggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone+98 (0) 21 866 48 56enggb_hmt_sanctionsgb-hmt-11213
Organization:phone+98 (0) 21 866 48 56enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone0098 4100415enggb_fcdo_sanctionsgb-fcdo-inu0100
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Organization:phone+98 21 4114246enggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone+98 21 4114465enggb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2125-parto-sanat
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2005-18
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Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12950
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2005-18
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9367
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rj-LFq2pOq5dFC_knLUOxhN6xdsenggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12950engus_ofac_sdnofac-12950
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1841frafr_tresor_gels_avoirfr-ga-1841
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
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