Pars Trash Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entité concourant au programme nucléaire. Prend part au programme de centrifugeuses; entité citée dans les rapports de l'AIEA. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et |
| - | IRe.052 |
| - | |
| - | |
| - | Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.37.A.4] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # E.37.A.4] Listed pursuan |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.37.A.4] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Involved in centrifuge programme, identified in IAEA |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Involved in centrifuge programme, identified in IAEA reports. [Old |
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Frequently Asked Questions
1. Does Pars Trash Company have any sanctions?
Yes, Pars Trash Company is sanctioned by:
2. Can I receive AML sanctions alerts on Pars Trash Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pars Trash Company:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |