PAYA PARTOV CO.
Sanctioned entityIran. Named in 11 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(Date of UN designation: 2011-05-23)
An entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program.
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
Paya Parto est une entité exerçant des activités de recherche sur la séparation des isotopes stables, un paramètre essentiel pour la production de composants pour les centrifugeuses, dans le cadre du programme nucléaire iranien. Elle entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI), qui gère le programme nucléaire iranien et supervise certains projets. Paya Parto est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)
Paya Parto is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear programme. It has close ties to the Atomic Energy Organisation of Iran (AEOI), which runs Iran’s Nuclear programme and supervises individual projects. Paya Parto is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.
(UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 282)
Sanctions and listings11
- Listed
- 24 May 2011; 29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jul 2025
- Effective
- 23 May 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-05-23
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2412.81eur-lex.europa.eusanctionsmap.eu
- Listed
- 17 Jan 2016; 16 Aug 2024; 19 Aug 2025
- Effective
- 17 Jan 2016; 16 Aug 2024; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9376seco.admin.chseco.admin.ch
- Listed
- 21 Nov 2011
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Programme US-NON-PROLIFReference 12948treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 2024/2074 du 26/07/2024, (ue) 267/2012 du 23/03/2012 and (ue) 503/2011 du 23/05/2011
Autorité de désignation publiée : Union européenne
Paya Parto est une entité exerçant des activités de recherche sur la séparation des isotopes stables, un paramètre essentiel pour la production de composants pour les centrifugeuses, dans le cadre du programme nucléaire iranien. Elle entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI), qui gère le programme nucléaire iranien et supervise certains projets. Paya Parto est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Paya Parto est une entité exerçant des activités de recherche sur la séparation des isotopes stables, un paramètre essentiel pour la production de composants pour les centrifugeuses, dans le cadre du programme nucléaire iranien. Elle entretient des liens étroits avec l’Organisation iranienne de l’énergie atomique (AEOI), qui gère le programme nucléaire iranien et supervise certains projets. Paya Parto est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Programme EU-IRNReference EU.2412.81gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRAN-NWReference INU0102Reference 11556Last updated 9 Apr 2025gov.ukgov.uk
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 113international.gc.cainternational.gc.ca
Other names14
Also known as13
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Tehran, No. 128 - Mahestan, 7th Street
No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square Tehran Iran
Tehran, No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square
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