PORTEASE PARTNERS LLP

Sanctioned

Type

organization

Subtype

Country

India

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58403

Asset freeze

2026-08-24activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PORTEASE PARTNERS LLPPrimary name
OFAC ↗
Record provenance
ID
58403
SHA-256
e764b59b273845b5c8c38718935949d280a9d3f278f41cc174699a0fbb455b25
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)

58403OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58403
SHA-256
0339131cc72e6e48123d1292928b57f365ea8241cf07208f876d1cb69ffd3311
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
ACI-4128IDENTIFICATION_NUMBER
Country: India
OFAC ↗
Record provenance
ID
58403
SHA-256
0339131cc72e6e48123d1292928b57f365ea8241cf07208f876d1cb69ffd3311
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IndiaOperation
OFAC ↗
Record provenance
ID
58403
SHA-256
e764b59b273845b5c8c38718935949d280a9d3f278f41cc174699a0fbb455b25
Snapshot
189b89b5-ed5e-44d0-87b5-75b2ca8059a8
Snapshot SHA-256
230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
Retrieved
2026-08-25 03:00 UTC
Original record (JSON)