Statements: Pars Trash Company

Canonical ID: NK-jU576Nc9CPWXWbSop5ahrn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryirtr_fcibtr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-264-pars-trash-company
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8548-pars-trash-company
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97171
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110352
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17140
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1779
Organization:id348beaa8aefe1f28a225c7a6758d66f73f034110fr_tresor_gels_avoirfr-ga-8321
Organization:id858d26791a4ce600b0ebc0930a9bdd3fa50cefa9jp_mof_sanctionsja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46
LegalEntity:id281896bdee5d3edc2ffb33fb1569612ce4ef7683tw_shtctw-shtc-7682e4b268af0ae05e57f67b77513a2b715d2a0f
LegalEntity:id9b5f16caaa6fda79f6c2b0ee4b82e05e69e68f34tr_fcibtr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901
LegalEntity:id704cc4ef02c83e00f6e790411516631843cb8240za_fic_sanctionszafic-264-pars-trash-company
Organization:idc330f2524628f1d8525f153332a917d0fb200accil_wmd_sanctionsil-wmd-a5af635212091f1683ae15070ea9946e003d01fd
LegalEntity:idf3f1f8457f8d679b6f32505ed27410c1d5487850au_dfat_sanctionsau-dfat-8548-pars-trash-company
Organization:id8bad34d20cc0107eea5d96225c4ec03456b685f6eu_fsfeu-fsf-eu-13899-73
Organization:idcde433d3de143e12574f553e588b12a3f84eb7c6qa_nctc_sanctionsqa-nctc-110352-pars-trash-company
Organization:id83738d06a848fbf2dd9b66c0848bd30679a82ce3mc_fund_freezesmc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c
Organization:id14d9d651daf0d7343f04d8d33fba703ff2671a9egb_fcdo_sanctionsgb-fcdo-inu0403
Company:id8aa249ed97590906311835c74fa23a1191eb1301eu_journal_sanctionseu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0
LegalEntity:id46f5890fd4bfbfa4602477a87269d15bc5ba4339ch_seco_sanctionsch-seco-97171
Organization:id7bc820d8cab201be10ede414990e53e865c5ade0be_fod_sanctionsbe-fod-e5deaff19c8c419dadc1239d73a8530371884d4f
LegalEntity:idecc718fcb7c7078fae3c5a822413ebcc7b5b3af4ua_sfms_blacklistua-sfms-1779
LegalEntity:id47c545010d8ab412534fe5ae604166247960918cgb_hmt_sanctionsgb-hmt-17140
LegalEntity:idbbacbb207fe5c2e59037bdec4fa93d4c99f5b445un_sc_sanctionsunsc-110352
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13899-73
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17140
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97171
Organization:namePARS TRASH COMPANYengjp_mof_sanctionsja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46
Organization:nameパルス・トラッシュ・カンパニーjpnjp_mof_sanctionsja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46
Organization:namePars Trash Companyfrafr_tresor_gels_avoirfr-ga-8321
LegalEntity:namePARS TRASH COMPANYtw_shtctw-shtc-7682e4b268af0ae05e57f67b77513a2b715d2a0f
LegalEntity:namePARS TRASH COMPANYau_dfat_sanctionsau-dfat-8548-pars-trash-company
LegalEntity:namePars Trash Companyenggb_hmt_sanctionsgb-hmt-17140
Organization:namePARS TRASH COMPANYframc_fund_freezesmc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c
LegalEntity:namePars Trash Companych_seco_sanctionsch-seco-97171
Company:namePars Trash Companyeu_journal_sanctionseu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0
Organization:namePars Trash Companyenggb_fcdo_sanctionsgb-fcdo-inu0403
Organization:namePARS TRASH COMPANYengqa_nctc_sanctionsqa-nctc-110352-pars-trash-company
Organization:nameشركة بارس تراشaraqa_nctc_sanctionsqa-nctc-110352-pars-trash-company
Organization:namePars Trash Companyeu_fsfeu-fsf-eu-13899-73
Organization:namePARS TRASH COMPANYil_wmd_sanctionsil-wmd-a5af635212091f1683ae15070ea9946e003d01fd
LegalEntity:namePARS TRASH COMPANYza_fic_sanctionszafic-264-pars-trash-company
LegalEntity:namePARS TRASH COMPANYua_sfms_blacklistua-sfms-1779
LegalEntity:namePARS TRASH COMPANYun_sc_sanctionsunsc-110352
LegalEntity:namePARS TRASH COMPANYtr_fcibtr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901
Organization:namePars Trash Companybe_fod_sanctionsbe-fod-e5deaff19c8c419dadc1239d73a8530371884d4f
Organization:notesInvolved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reportseu_fsfeu-fsf-eu-13899-73
LegalEntity:notes[Old Reference # E.37.A.4]ch_seco_sanctionsch-seco-97171
LegalEntity:notesIAEA raporlarında belirtildiği üzere santrifüj programında yer almaktadır. [Eski Referans No. E.37.A.4]tr_fcibtr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]za_fic_sanctionszafic-264-pars-trash-company
LegalEntity:notesIRe.052. Designation: Involved in centrifuge programme, identified in IAEA reports.au_dfat_sanctionsau-dfat-8548-pars-trash-company
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]un_sc_sanctionsunsc-110352
Organization:notesOther information: Involved in centrifugeprogramme, identified in IAEA reports.il_wmd_sanctionsil-wmd-a5af635212091f1683ae15070ea9946e003d01fd
Organization:notes(Designation details: Date of UN designation: 23.12.2006.)be_fod_sanctionsbe-fod-e5deaff19c8c419dadc1239d73a8530371884d4f
LegalEntity:notesEntity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reportsenggb_hmt_sanctionsgb-hmt-17140
LegalEntity:notesInvolved in centrifuge programme, identified in IAEA reports.ch_seco_sanctionsch-seco-97171
Organization:notesEntité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA.frafr_tresor_gels_avoirfr-ga-8321
Organization:notesEntity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reportsenggb_fcdo_sanctionsgb-fcdo-inu0403
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13899-73
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110352
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8321
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8321
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0403
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-97171
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8548-pars-trash-company
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17140
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8321fr_tresor_gels_avoirfr-ga-8321
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-e5deaff19c8c419dadc1239d73a8530371884d4f
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110352-pars-trash-company
Organization:topicssanctionmc_fund_freezesmc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c
Organization:topicssanctioneu_fsfeu-fsf-eu-13899-73
LegalEntity:topicssanction.countertr_fcibtr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901
Organization:topicssanctionil_wmd_sanctionsil-wmd-a5af635212091f1683ae15070ea9946e003d01fd
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8548-pars-trash-company
Organization:topicssanctionjp_mof_sanctionsja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46
LegalEntity:topicssanctionza_fic_sanctionszafic-264-pars-trash-company
LegalEntity:topicsexport.controltw_shtctw-shtc-7682e4b268af0ae05e57f67b77513a2b715d2a0f
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1779
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8321
LegalEntity:topicssanctionun_sc_sanctionsunsc-110352
LegalEntity:topicssanctionch_seco_sanctionsch-seco-97171
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0403
Organization:topicssanctionbe_fod_sanctionsbe-fod-e5deaff19c8c419dadc1239d73a8530371884d4f
  • 1 - 84 of 84
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting