Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PARTO SANAT · PARTO SANAT CO. · Parto Sanat Co · Parto Sanat Co. · Parto Sanat Company | [sources] | |||
Other name | Parto Sanaat Co. · Parto Sanat Co. · Parto Sanat Company · Partonsanat · Partosanat Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Info@partosanat.com · dashtabadi@partosanat.com | [sources] | ||||
Phone | (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 · +98 (0) 21 866 48 56 · +98 21 4114246 · +98 21 4114465 · +98 229 4336235 · | [sources] | |||
Registration number | GJJCHU7452H3 | [sources] | |||
Unique Entity ID | GJJCHU7452H3 | [sources] | |||
Website | www.partosanat.com | [sources] | |||
Status | not available | [sources] | |||
Address | 2417 Valiasr Ave., Next to 14th Street, 15178 Tehran · 2417, Valiasr Ave., Next to 14th St., Tehran, 15178 · 2nd & 3rd Fl., No.1281, Corner of 14th Alley, 15178 Before Vanak Sq., Tehran · 2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178 · No. 1281 Valiasr Ave., Next to 14th St., Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3rmqs
· ch-seco-9367
· jp-eul-012c0de55e43fe1aed4c7313372ebc4bc9898906
· ca-sema-1bd5fdc119cfd214a214abfecc921d8f16eede21
· eu-fsf-eu-2005-18
· mc-freezes-90b339384b64cae1d9319d55078745620d0f22f1
· ca-sema-1-112-ir-parto-sanat-company
· fr-ga-1841
· gb-hmt-11213
· ofac-12950
· au-dfat-2125-parto-sanat
· NK-Cm4Eyjr5A4UghqUdoncSsB
· ca-sema-iran-1-112
· gb-fcdo-inu0100
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.