Statements: Parto Sanat Co

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

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Organization:namePartonsanatengeu_fsfeu-fsf-eu-2005-18
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Organization:namePARTO SANAT CO.engus_ofac_sdnofac-12950
Organization:namePartosanat PJSCengeu_fsfeu-fsf-eu-2005-18
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Organization:nameBargh Va Electronic Partosanatengeu_fsfeu-fsf-eu-2005-18
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Organization:namePARTO SANAT CO.us_trade_cslofac-12950
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Organization:namePartosanat Co.engeu_fsfeu-fsf-eu-2005-18
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Organization:nameParto Sanaat Co.engeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Companyengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Coenggb_fcdo_sanctionsgb-fcdo-inu0100
Organization:nameParto Sanat Coengeu_fsfeu-fsf-eu-2005-18
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Organization:nameYakan Partoengeu_fsfeu-fsf-eu-2005-18
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0100
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: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
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
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Organization:phone2294312939enggb_fcdo_sanctionsgb-fcdo-inu0100
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1841
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rj-LFq2pOq5dFC_knLUOxhN6xdsenggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1841frafr_tresor_gels_avoirfr-ga-1841
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12950engus_ofac_sdnofac-12950
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