| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS TRASH COMPANY · Pars Trash Company · شركة بارس تراش · パルス・トラッシュ・カンパニー | [sources] | |||
| Alias | Pars Terash Company · Pars Trash · パルス・テラッシュ・カンパニー · パルス・トラッシュ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.052. Designation: Involved in centrifuge programme, identified in IAEA reports.
(Designation details: Date of UN designation: 23.12.2006.)
[Old Reference # E.37.A.4]
Involved in centrifuge programme, identified in IAEA reports.
Involved in Iran’s nuclear programme (centrifuge programme), (b) 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
Other information: Involved in centrifugeprogramme, identified in IAEA reports.
IAEA raporlarında belirtildiği üzere santrifüj programında yer almaktadır. [Eski Referans No. E.37.A.4]
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]
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
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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.
Global · UNSC
qa-nctc-110352-pars-trash-company · NK-LF2arTdrCMvsNJ9FZpBZ98 · NK-Skws4wdqhBNbEoQtiESm3H · fr-ga-8321 · zafic-264-pars-trash-company · tw-shtc-7682e4b268af0ae05e57f67b77513a2b715d2a0f · eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 · gb-hmt-17140 · mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c · ch-seco-97171 · il-wmd-a5af635212091f1683ae15070ea9946e003d01fd · ua-sfms-1779 · au-dfat-8548-pars-trash-company · ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 · tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 · be-fod-e5deaff19c8c419dadc1239d73a8530371884d4f · unsc-110352 · tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 · eu-fsf-eu-13899-73 · gb-fcdo-inu0403For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jU576Nc9CPWXWbSop5ahrn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Israel | Isreali Ministry of Finance | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |