فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Paya Parto
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-12 18:02:52
Accuracy: 90
Information:
Function: An entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program.
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PAYA PARTO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-12 18:02:52
Accuracy: 90
Information:
Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0102. (UK Statement of Reasons):An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov. (Phone number):(1) +98 21 88373421 (2) +98 21 88638214 (Website):www.payapartov.com (Email address):service@payapartov.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv