Bargh Va Electronic Partosanat

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: Bargh Va Electronic Partosanat

Nationality: IRN

Other names: Parto Sanat Co., Parto Sanat Co, Yekan Parto, Parto Sanat Company, Partonsanat, Partosanat Co., Partosanat Pjsc., Parto Sanaat Co., Parto Sanat, Parto Sanaat Co, Partosanat Co, Bargh Va Electronic Partosanat, Yakan Parto, Partosanat Pjsc

Aliases: Parto Sanaat Co., Parto Sanat Company, Partonsanat, Partosanat Co., Partosanat Pjsc, Yakan Parto, Bargh Va Electronic Partosanat

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CAN.IRAN] - Measures against Iran
-	personne concourant au programme nucléaire ou de missiles balistiques - fabricant de changeurs de fréquence capable de mettre au point et de modifier des changeurs de fréquence importés de l'étranger
-	Fabricant de changeurs de fréquence capable de mettre au point et de modifier des changeurs de fréquence importés de l’étranger de manière à ce qu’ils puissent être utilisés dans une centrifugeuse d’e
-	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 in
-	(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
-	Involved in the procurement of frequency inverters with an application in the enrichment of uranium.
-	(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 (
-	(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):+98 (0) 21 866 48 56. +98
-	(UK Sanctions List Ref):IRN0100 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of frequency inverters with an application in the enrichment of u
-	EU listing. Not UN.
-
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Bargh Va Electronic Partosanat have any sanctions?

Yes, Bargh Va Electronic Partosanat is sanctioned by:

2. Can I receive AML sanctions alerts on Bargh Va Electronic Partosanat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bargh Va Electronic Partosanat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.