Parto Sanat Co

Restricted

Parto Sanat Co is subject to Restricted. See the individual lists below.

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Aliases

YEKAN PARTO
PARTOSANAT PJSC.
PARTO SANAAT CO., PARTO SANAAT CO., PARTO SANAAT CO., PARTO SANAT CO, PARTO SANAT CO, PARTO SANAT CO, PARTO SANAT CO, PARTO SANAT COMPANY, PARTO SANAT COMPANY, PARTO SANAT COMPANY, PARTO SANAT COMPANY, PARTONSANAT, PARTONSANAT, PARTONSANAT, PARTONSANAT, PARTOSANAT CO., PARTOSANAT CO., PARTOSANAT CO., PARTOSANAT CO., PARTOSANAT PJSC., PARTOSANAT PJSC., PARTOSANAT PJSC., PARTOSANAT PJSC., YEKAN PARTO, YEKAN PARTO, YEKAN PARTO, YEKAN PARTO
I am Sanaat Co.
PARTOSANAT CO.
Partosanat Co.
PARTO SANAT CO
PARTO SANAAT CO.
Partonsanat
Partosanat PJSC.
PARTONSANAT
First Party
Partly healthy
Parto Sanat Co.
Parto Sanaat Co.
Yekan Parto
PARTO SANAT COMPANY
Parto Sanat Company
Parto Art Company

Country

IranIranIranIran, Iran

Addresses

Address 1 : 2nd & 3rd Fl. No.1281 Corner of 14th Alley Before Vanak Sq. Vali-e-Asr St. Tehran

Address 2 : 2nd & 3rd Fl. No.1281 Corner of 14th Alley Before Vanak Sq. Vali-e-Asr St. Tehran , Iran , 14877

Address 3 : 2417, Valiasr Ave. Next to 14th St. TehranNo. 1281 Valiasr Ave. Next to 14th St. TehranNo. 5 Sharabiani Cross Rd. Asia Blvd. Sadeghieh Sq. Tehran2nd & 3rd Fl. No.1281 Corner of 14th Alley Before Vanak Sq. Vali-e-Asr St. Tehran , IranIranIranIran , 151781487715178

Address 4 : 2417, Valiasr Ave. Next to 14th St. Tehran

Address 5 : Iran

Address 6 : No. 1281 Valiasr Ave., Next to 14th St. , Iran

Address 7 : 2417, Valiasr, Ave., Next, to, 14th, St., Tehran, Iran, 15178

Address 8 : No., 5, Sharabiani, Cross, Rd., Asia, Blvd., Sadeghieh, Sq., Tehran, Iran, 14877

Address 9 : No., 1281, Valiasr, Ave., Next, to, 14th, St., Tehran, Iran

Address 10 : No. 5 Sharabiani Cross Rd. Asia Blvd. Sadeghieh Sq. Tehran

Address 11 : 2417 Valiasr Ave. Next to 14th Street Tehran 15178 Ir

Address 12 : 2nd, &, 3rd, Fl., No.1281, Corner, of, 14th, Alley, Before, Vanak, Sq., Vali-e-Asr, St., Tehran, 15178

Address 13 : No. 1281 Valiasr Ave. Next to 14th St. Tehran

Address 14 : No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran

Address 15 : No. 5 Sharabiani Cross Rd. Asia Blvd. Sadeghieh Sq. Tehran , Iran , 14877

Address 16 : Islamic Republic of Iran

Address 17 : 2417 Valiasr Ave. Next to 14th Street Tehran 15178 Iran

Address 18 : No. 1281 Valiasr Ave. Next to 14th St. Tehran , Iran , 14877

Address 19 : 2nd, &, 3rd, Fl., No.1281, Corner, of, 14th, Alley, Before, Vanak, Sq., Vali-e-Asr, St., Tehran, Iran, 15178

Address 20 : 2417 Valiasr Ave. Next to 14th Street Tehran Iran 15178

Address 21 : 1281, Valiasr, Ave., Next, to, 14th, St, Tehran, 15178IRAN, (ISLAMIC, REPUBLIC, OF)

Address 22 : 2417, Valiasr Ave. Next to 14th St. Tehran , Iran , 14877

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1841

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Parto Sanat Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 23, 2012	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Mar 22, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 27, 2010	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active