Is PAYA PARTOV CO. sanctioned?

Yes, PAYA PARTOV CO. appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

What sanctions lists is PAYA PARTOV CO. on?

Swiss SECO Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions

When was PAYA PARTOV CO. first listed?

PAYA PARTOV CO. was first listed on 24 May 2011.

What country is PAYA PARTOV CO. associated with?

PAYA PARTOV CO. is associated with Iran.

Restricted-party evidence record

PAYA PARTOV CO.

Iran

Paya PartoPaya PartovCentro Nacional de Ciencia y Tecnología del Láser de IránCentrul Național pentru Știința și Tehnologia LaserelorNacionalni centar za lasersku znanost i tehnologijuNational Centre for Laser Science and Technology+3 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

5 Appearances5 Jurisdictions

Quick Answers

Is PAYA PARTOV CO. sanctioned?: Yes, PAYA PARTOV CO. appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.
What sanctions lists is PAYA PARTOV CO. on?: Swiss SECO Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions
When was PAYA PARTOV CO. first listed?: PAYA PARTOV CO. was first listed on 24 May 2011.
What country is PAYA PARTOV CO. associated with?: PAYA PARTOV CO. is associated with Iran.

Current registry evidence — an active record appears on Swiss SECO Sanctions · OFAC SDN List · Australia DFAT Sanctions · +2 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

US OFAC24 May 2011

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

Non-Proliferation of WMDIranian Financial Sanctions Regulations

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 5 current list appearances across 5 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

5 list appearances5 jurisdictionsFirst listed 2011

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Swiss SECO1 entry

OFAC1 entry

Australia DFAT1 entry

Canada SEMA1 entry

EU Official Journal1 entry

Details

First listed24 May 2011

Last listed18 Aug 2025

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

TypeEntity

Sanction programmes

Non-Proliferation of WMDIranian Financial Sanctions Regulations

OFAC ref#12948