Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES · PARAVAR PARS AEROSPACE RESEARCH INSTITUTE · PARAVAR PARS CO · PARAVAR PARS COMPANY · PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY · | [sources] | |||
Other name | PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES · PARAVAR PARS AEROSPACE RESEARCH INSTITUTE · PARAVAR PARS COMPANY · PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY · Paravar · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@paravar-pars.com | [sources] | ||||
ID Number | 10101373495 | [sources] | |||
PermID | 5083453942 | [sources] | |||
Phone | +982177000031 · 021-77000031 | [sources] | |||
Registration number | 10101373495 · 93240 · QSLXMP34PVT3 · S1B2KKQBB4C5 · S1FGXKTQYC53 · | [sources] | |||
Unique Entity ID | QSLXMP34PVT3 · S1B2KKQBB4C5 · S1FGXKTQYC53 · S1FXNMQSRAG3 | [sources] | |||
Website | www.paravar-pars.com | [sources] | |||
Status | Active | [sources] | |||
Address | 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran · 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran · Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road. · Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road., Iran · Principal lieu d'activité: à 13 km sur l'autoroute Shahid Babaei, après l'université Imam Hossein, à côté de la route Telo, Téhéran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-61653
· ca-sema-1-170-ir-paravar-pars-aerospace-engineering-services-and-research-company
· eu-2878-f697473a0566e7d33bab93b839583d3991877b93
· trade-csl-ecf4f787e31fed506043d534abd1b94bb2ff3c01146b40da8be39ee8
· eu-fsf-eu-9441-83
· mc-freezes-9215155a8a051f2a4ef81ae2d99fcb45b7004eb7
· permid-5083453942
· jp-eul-371d851cc5db5911e163c9ebc142347df105807b
· gb-hmt-16053
· ofac-39038
· ua-nazk-company-6672
· nz-ru-ent-339-paravar-pars-company
· ch-seco-57778
· ca-sema-0ad03371cd58072d80d77ae8e6c21232fd6e9c50
· ua-nabc-company-6672-paravar-pars-company
· ua-nsdc-22047-paravar-pars-kompani
· usgsa-s4mrn6pyv
· eu-oj-c55a1b735cf58b9a233e3ba0ec55e73cb175de36
· usgsa-s4mrtyfnn
· fr-ga-5121
· nz-ru-ent-339
· usgsa-s4mrtyfnp
· usgsa-s4mrtyfnq
· eu-sancmap-93f3f2b58a75fd756726bc35f1b1f4e236267ea9
· au-dfat-7316-paravar-pars-company
· gb-fcdo-rus1960
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Hossein SHAMSABADI Sanctioned entity | Acting for or on behalf of | - | - | |
Abualfazl Nazeri Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Sadegh Heidari Mousa Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Reza TANGSIRI Sanctioned entity | Acting for or on behalf of | - | - | |
Abulfazl Salehnejad Sanctioned entity | Acting for or on behalf of | - | - | |
Abulghasem VALAGOHAR Sanctioned entity | Acting for or on behalf of | - | - | |
Mohsen Asadi Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Reza Mohammadi Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Aseman Pishraneh Engineering Services Company Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Aerospace Force Sanctioned entity | Providing support to | - | - |