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Pars Trash Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NamePars Trash Company · شركة بارس تراش · パルス・トラッシュ・カンパニー[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Involved in centrifuge programme, identified in IAEA reports.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.37.A.4]

Swiss SECO Sanctions/Embargoes,

Involved in Iran’s nuclear programme (centrifuge programme); Identified in IAEA reports.

EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA.

French National Asset Freezing System,

Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports

UK FCDO Sanctions List,

Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports

UK HMT/OFSI Consolidated List of Targets,

IAEA raporlarında belirtildiği üzere santrifüj programında yer almaktadır. [Eski Referans No. E.37.A.4]

Türkiye Asset Freezing Sanctions List (MASAK),

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

UN Security Council Consolidated Sanctions,

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

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 · DGT

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-sfms-1779 · zafic-264-pars-trash-company · gb-hmt-17140 · gb-fcdo-inu0403 · qa-nctc-110352-pars-trash-company · tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 · NK-LF2arTdrCMvsNJ9FZpBZ98 · ch-seco-97171 · NK-Skws4wdqhBNbEoQtiESm3H · mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c · tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 · ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 · fr-ga-8321 · unsc-110352 · eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0

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