Entity record

Parto Sanat CompanyOrganization

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

Parto Sanat Company appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.

Sanctions

Also known as

  • Parto Sanat Co
  • Parto Sanat Company
  • Partonsanat
  • Partosanat Co.
  • Partosanat PJSC.
  • Yekan Parto

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL INU0100 — Measures: Asset freeze, Director Disqualification Sanction — Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (official source)

Per UK HM Treasury (OFSI) (listed ):

INU0100 — Involved in the procurement of frequency inverters with an application in the enrichment of uranium. (official source)

Key properties

Identifiers

OFSI Group ID
11213
UK Sanctions List Unique ID
INU0100

Addresses

2417, Valiasr Ave., Next to 14th St., Tehran, 15178, Iran
No. 1281 Valiasr Ave., Next to 14th St., Tehran, Iran
No. 5, Sharabiani Cross Rd., Asia Blvd., Sadeghieh Sq., Tehran, 14877, Iran
2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178, Iran
2nd & 3rd Fl., No.1281, Corner of 14th Alley, Before Vanak Sq., Vali-e-Asr St., Tehran, 15178

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)
gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0List version (signing pending)
UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
20260610-0014d14d0d8a5584fffList version (signing pending)manifest

About these sources

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.

What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Parto Sanat Company. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/parto-sanat-company-nk3876faa9/

Machine-readable export (FTM + lineage): /data/entities/38.json (record key nk3876faa9)