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Screening Results

Sanctioned Entity Found

PAYA PARTOV CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 06:02:47

Accuracy: 90

Information:

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

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

PAYA PARTOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 06:02:47

Accuracy: 80

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

PAYA PARTOV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-12 06:02:47

Accuracy: 80

Information:

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

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