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Paravar Pars Company

Sanctioned entity

Paravar Pars Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARAVAR PARS CO · PARAVAR PARS COMPANY · Paravar Pars · Paravar Pars Aerospace Engineering Services and Research Company · Paravar Pars Aerospace Research Institute · 10 more...				[sources]
Other name	Paravar · Paravar Pars · Paravar Pars Aerospace Research Institute · Paravar Pars Aerospace Research and Engineering Services · Paravar Pars Company · 6 more...				[sources]
Incorporation date	1992				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`10101373495` · `93240`				[sources]
E-Mail	info@paravar-pars.com				[sources]
ID Number	`10101373495`				[sources]
OGRN	`10101373495`				[sources]
PermID	`5083453942`				[sources]
Phone	+982177000031				[sources]
Website	www.paravar-pars.com				[sources]
Status	Active				[sources]
Address	13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran · 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran · Tehran, 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road · Tehran, 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road · Ісламська Республіка Іран, м. Тегеран (13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran, Iran) · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-12-02

Descriptions

Email: info@paravar-pars.com

— Australian Sanctions Consolidated List, 2023-04-20

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— Belgian Financial Sanctions, 2023-04-20

Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Iran

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

Paravar Pars Company est étroitement associée à l’université Imam Hossein, contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Paravar Pars Company a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC ASF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de la guerre d’agression contre l’Ukraine. Par conséquent, Paravar Pars Company apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

Iranian Aerospace Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road. · Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran	Iran
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran	Iran
Principal lieu d'activité: à 13 km sur l'autoroute Shahid Babaei, après l'université Imam Hossein, à côté de la route Telo, Téhéran	Iran
Tehran, Iran	Iran

Agents
Agent	Role	Start date	End date
Abualfazl Nazeri	Acting for or on behalf of	-	-
Hossein SHAMSABADI	Acting for or on behalf of	-	-
Abulghasem VALAGOHAR	Acting for or on behalf of	-	-
Mohammad Reza Mohammadi	Acting for or on behalf of	-	-
Abulfazl Salehnejad	Acting for or on behalf of	-	-
Ali Reza Tangsiri	Acting for or on behalf of	-	-
Mohammad Sadegh Heidari Mousa	Acting for or on behalf of	-	-
Mohsen Asadi	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Aseman Pishraneh Co. Ltd	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-02-01	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
European External Action Service	UKR	2023-09-15	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Entities sanctioned under EU Council Regulation 2023/2878592

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: au-dfat-7316-paravar-pars-company · ch-seco-57778 · trade-csl-ecf4f787e31fed506043d534abd1b94bb2ff3c01146b40da8be39ee8 · ofac-39038 · eu-fsf-eu-9441-83 · ua-nazk-company-6672 · gb-hmt-16053 · ua-nabc-company-6672-paravar-pars-company · permid-5083453942 · ch-seco-61653 · ua-nsdc-22047-paravar-pars-kompani · ca-sema-1-170-ir-paravar-pars-aerospace-engineering-services-and-research-company · fr-ga-5121 · nz-ru-ent-339 · eu-2878-f697473a0566e7d33bab93b839583d3991877b93 · nz-ru-ent-339-paravar-pars-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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