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Canonical ID: NK-jU576Nc9CPWXWbSop5ahrn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ir | tr_fcib | tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1779 | ||||
LegalEntity:createdAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
LegalEntity:createdAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:createdAt | 2006-12-23 | za_fic_sanctions | zafic-264-pars-trash-company | ||||
LegalEntity:createdAt | 2006-12-23 | un_sc_sanctions | unsc-110352 | ||||
Organization:id | 06a49a6dae54aa342e2f9f1dab7b5d7f862a7fd4 | jpn | jp_mof_sanctions | ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 | |||
Company:id | 8aa249ed97590906311835c74fa23a1191eb1301 | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
Company:id | f209d91a7d25b44e3967c5759e3e642986a15003 | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
LegalEntity:id | fa5e28d27145c5701c9b6f4744b6f0a2090ea26c | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
LegalEntity:id | bbacbb207fe5c2e59037bdec4fa93d4c99f5b445 | un_sc_sanctions | unsc-110352 | ||||
LegalEntity:id | b20cc26c7929f62add14fbafd2525dfe961f285c | tw_shtc | tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 | ||||
LegalEntity:id | 0653dc5b294ecd95cbbd84d3a0df81d44da6f723 | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:id | 704cc4ef02c83e00f6e790411516631843cb8240 | za_fic_sanctions | zafic-264-pars-trash-company | ||||
Organization:id | a6d6fcc4ea1c6b3c7727131a4df008e865b8211b | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
LegalEntity:id | ecc718fcb7c7078fae3c5a822413ebcc7b5b3af4 | ua_sfms_blacklist | ua-sfms-1779 | ||||
Organization:id | 6b0ebf22d6f9baf5fcda0800ab2b3ac97f052709 | qa_nctc_sanctions | qa-nctc-110352-pars-trash-company | ||||
LegalEntity:id | 9b5f16caaa6fda79f6c2b0ee4b82e05e69e68f34 | tr_fcib | tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 | ||||
Organization:id | 83738d06a848fbf2dd9b66c0848bd30679a82ce3 | fra | mc_fund_freezes | mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c | |||
Organization:id | a66429c6b0b5267554d1bc499a3620cdbcb473cc | eng | gb_fcdo_sanctions | gb-fcdo-inu0403 | |||
LegalEntity:modifiedAt | 2025-10-21 | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
Organization:name | パルス・トラッシュ・カンパニー | jpn | jp_mof_sanctions | ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 | |||
Organization:name | PARS TRASH COMPANY | eng | jp_mof_sanctions | ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 | |||
Organization:name | Pars Trash Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0403 | |||
LegalEntity:name | PARS TRASH COMPANY | un_sc_sanctions | unsc-110352 | ||||
Organization:name | Pars Trash Company | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
LegalEntity:name | PARS TRASH COMPANY | ua_sfms_blacklist | ua-sfms-1779 | ||||
LegalEntity:name | PARS TRASH COMPANY | tr_fcib | tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 | ||||
LegalEntity:name | Pars Trash Company | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:name | PARS TRASH COMPANY | tw_shtc | tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 | ||||
LegalEntity:name | Pars Trash Company | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
Company:name | Pars Trash Company | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
Organization:name | PARS TRASH COMPANY | fra | mc_fund_freezes | mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c | |||
Organization:name | PARS TRASH COMPANY | eng | qa_nctc_sanctions | qa-nctc-110352-pars-trash-company | |||
Organization:name | شركة بارس تراش | ara | qa_nctc_sanctions | qa-nctc-110352-pars-trash-company | |||
LegalEntity:name | PARS TRASH COMPANY | za_fic_sanctions | zafic-264-pars-trash-company | ||||
LegalEntity:notes | [Old Reference # E.37.A.4] | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:notes | Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4] | za_fic_sanctions | zafic-264-pars-trash-company | ||||
Organization:notes | Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA. | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
Organization:notes | Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports | eng | gb_fcdo_sanctions | gb-fcdo-inu0403 | |||
LegalEntity:notes | Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
Company:notes | Involved in Iran’s nuclear programme (centrifuge programme); Identified in IAEA reports. | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
LegalEntity:notes | Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4] | un_sc_sanctions | unsc-110352 | ||||
LegalEntity:notes | IAEA raporlarında belirtildiği üzere santrifüj programında yer almaktadır. [Eski Referans No. E.37.A.4] | tr_fcib | tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 | ||||
LegalEntity:notes | Involved in centrifuge programme, identified in IAEA reports. | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:notes | Listed pursuant to Security Council resolution 1737 (2006) | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97171 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110352 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0403 | |||
Company:programId | EU-IRN | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8321 | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0403 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110352-pars-trash-company | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-38171fe9257f968a1a2f7deec7888f767fcf6901 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f01b4d695ed64076bcfe4889f5df6a62abb81c2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97171 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17140 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a1b3ff1b7083557e0765edaa82b7c9bdc8729e46 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1779 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-61082baa6d9278f8147c8d6d74b825434b38dcf0 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8321 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110352 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b06f29e0ad7cf9e94cc3d828434a4f22ccd81b5c | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-264-pars-trash-company | ||||