Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pars Trash Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in Iran’s nuclear programme (centrifuge programme); Identified in IAEA reports.
Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA.
Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports
Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports
Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]
Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-8321 · gb-hmt-17140 · ua-sfms-1779 · unsc-110352 · eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 · zafic-264-pars-trash-company · NK-Skws4wdqhBNbEoQtiESm3H · gb-fcdo-inu0403 · NK-LF2arTdrCMvsNJ9FZpBZ98 · mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| South Africa | Financial Intelligence Centre | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| Monaco | La Principauté de Monaco | - | - | - |