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
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11213
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9367
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-2005-18
Organization:namePartosanat Co.engeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Co.framc_fund_freezesmc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
Organization:namePARTO SANAT COenggb_coh_disqualifiedgb-coh-rj-lfq2poq5dfc-knluoxhn6xds
Organization:nameParto Sanat Coengeu_fsfeu-fsf-eu-2005-18
LegalEntity:nameParto Sanat Coenggb_hmt_sanctionsgb-hmt-11213
Organization:nameParto Sanat Co.frafr_tresor_gels_avoirfr-ga-1841
Organization:namePARTO SANAT CO.engus_ofac_sdnofac-12950
LegalEntity:namePARTO SANAT CO.tw_shtctw-shtc-3d6af373410dce6758d2e91cdc47ebf92a7e8af1
Organization:namePartonsanatbe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
Organization:nameParto Sanat Cobe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
Organization:nameBargh Va Electronic Partosanatbe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
Organization:namePartosanat PJSCbe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
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Organization:nameParto Sanat Companybe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
Organization:nameYakan Partobe_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
Organization:namePartonsanatengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanaat Co.engeu_fsfeu-fsf-eu-2005-18
Organization:nameYakan Partoengeu_fsfeu-fsf-eu-2005-18
LegalEntity:nameParto Sanat Companyengjp_meti_euljp-eul-ea33d85be32a0beda2eab22de65698942d47c93b
Organization:nameBargh Va Electronic Partosanatengeu_fsfeu-fsf-eu-2005-18
LegalEntity:namePARTO SANAT CO.engus_sam_exclusionsusgsa-s4mr3rmqs
LegalEntity:namePARTO SANATau_dfat_sanctionsau-dfat-2125-parto-sanat
LegalEntity:nameParto Sanat Coch_seco_sanctionsch-seco-9367
Organization:nameParto Sanat Companyengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Coeu_journal_sanctionseu-oj-4c17771c42ab57345c45d7dd4cc5beda65883831
Organization:nameParto Sanat Cobe_fod_sanctionseu-fsf-eu-2005-18
LegalEntity:nameParto Sanat Companyca_dfatd_sema_sanctionsca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
Organization:namePARTO SANAT CO.us_trade_cslofac-12950
Organization:namePartosanat PJSCengeu_fsfeu-fsf-eu-2005-18
Organization:nameParto Sanat Coenggb_fcdo_sanctionsgb-fcdo-inu0100
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
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:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
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.be_fod_sanctionsbe-fod-807ee32538e39443602c87b2cdf0807dbca12afb
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
LegalEntity:phone+98 21 4114246gb_hmt_sanctionsgb-hmt-11213
Organization:phone'0098 4100415gb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone+98 229 4336235gb_hmt_sanctionsgb-hmt-11213
LegalEntity:phone0098 4100415gb_hmt_sanctionsgb-hmt-11213
LegalEntity:phone+982188662288gb_hmt_sanctionsgb-hmt-11213
Organization:phone+98 21 4114246gb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone2294312939gb_hmt_sanctionsgb-hmt-11213
Organization:phone+989123589744gb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone+98 (0) 21 866 48 56gb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone2294312939gb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone+98 229 4336235gb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone2294320697gb_hmt_sanctionsgb-hmt-11213
Organization:phone0098 4100415gb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone+98 21 4114465gb_hmt_sanctionsgb-hmt-11213
Organization:phone2294320697gb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone982188662288gb_fcdo_sanctionsgb-fcdo-inu0100
Organization:phone+98 21 4114465gb_fcdo_sanctionsgb-fcdo-inu0100
LegalEntity:phone+98 (0) 21 866 48 56gb_hmt_sanctionsgb-hmt-11213
LegalEntity:phone+989123589744gb_hmt_sanctionsgb-hmt-11213
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12950
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2005-18
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1841
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11213
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