Statements: Paravar Pars Company

Canonical ID: NK-ds3PLCAJgoLGDRcQhAMdRS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-339-paravar-pars-company`	2024-03-21
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-9441-83`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9441-83`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pyv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfnn`	2024-11-02
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0ad03371cd58072d80d77ae8e6c21232fd6e9c50`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-39038`	2025-07-17
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ecf4f787e31fed506043d534abd1b94bb2ff3c01146b40da8be39ee8`	2025-09-01
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5121`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-01gwj-nhtofhquzqm3we5yvwbfm`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a97de7323513aa6afe533b8f2ef078736ee367a7`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-005032973e9e9d4bd5f60937a698b7fb169f24ac`	2025-07-21
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7316-paravar-pars-company`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-57778`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-61653`	2025-03-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-9bfa6b4a665608b1312afce8ebbf8a44dbbd2d8a`	2025-02-11
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16053`	2023-08-08
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39038`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9215155a8a051f2a4ef81ae2d99fcb45b7004eb7`	2024-08-14
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22047-paravar-pars-kompani`	2024-03-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1960`	2024-05-09
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-93f3f2b58a75fd756726bc35f1b1f4e236267ea9`	2024-07-08

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