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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PARTO SANAT CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 03:21:07

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARTO SANAT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 03:21:07

Accuracy: 80

Information:

Address: 2417, Valiasr Ave., Next to 14th St., Tehran, 15178, Iran
Address: No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran
Address: No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877, Iran
Address: 2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PARTO SANAT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 03:21:07

Accuracy: 80

Information:

Address: 2417, Valiasr Ave., Next to 14th St., Tehran, 15178, Iran
Address: No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran
Address: No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877, Iran
Address: 2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0100. (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (Phone number):(1) +98 (0) 21 866 48 56 (2) +98 (0)912 358 9744 (3) +98 21 4114246 (4) +98 21 4114465 (5) +98 229 4336235 (6) 0098 4100415 (7) 2294312939 (8) 2294320697 (9) 982188662288 (Website):www.partosanat.com (Email address):(1) dashtabadi@partosanat.com (2) Info@partosanat.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PARTO SANAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 03:21:07

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Parto Sanat Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 03:21:07

Accuracy: 80

Information:

Function: Manufacturer 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.
Address: No. 2417 Valiasr St., corner of 14th St., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions