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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pars Trash Company · شركة بارس تراش · パルス・トラッシュ・カンパニー | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | 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.
Involved in centrifuge programme, identified in IAEA reports.
[Old Reference # E.37.A.4]
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
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]
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c · ua-sfms-1779 · tw-shtc-7682e4b268af0ae05e57f67b77513a2b715d2a0f · NK-LF2arTdrCMvsNJ9FZpBZ98 · NK-Skws4wdqhBNbEoQtiESm3H · eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 · tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 · gb-hmt-17140 · tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 · fr-ga-8321 · unsc-110352 · gb-fcdo-inu0403 · il-wmd-a5af635212091f1683ae15070ea9946e003d01fd · qa-nctc-110352-pars-trash-company · au-dfat-8548-pars-trash-company · ch-seco-97171 · ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 · zafic-264-pars-trash-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Israel | Isreali Ministry of Finance | - | - |