PAYA PARTOV CO

Restricted

PAYA PARTOV CO is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran Iran

Address 2 : No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran Iran

Address 3 : No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran Ir

Address 4 : Islamic Republic of Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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PAYA PARTOV CO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active