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Paravar Pars Company

Sanctioned entity

Paravar Pars Company is subject to sanctions. See the individual program listings below.

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 · 13 more...				[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 · 14 more...				[sources]
Incorporation date	1992				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
E-Mail	info@paravar-pars.com				[sources]
ID Number	`10101373495`				[sources]
PermID	`5083453942`				[sources]
Phone	+982177000031 · 021-77000031				[sources]
Registration number	`10101373495` · `93240` · `QSLXMP34PVT3` · `S1B2KKQBB4C5` · `S1FGXKTQYC53` · 1 more...				[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., 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 · TEHRAN, 13 KM OF SHAHID BABAEI HIGHWAY, AFTER IMAM HOSSEIN UNIVERSITY, NEXT TO TELO ROAD, IRN · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-02-01

Descriptions

Email: info@paravar-pars.com

— Australian Sanctions Consolidated List, 2023-04-20

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— Belgian Financial Sanctions, 2023-04-20

Paravar Pars Company is closely associated with the Imam Hossein University, which is controlled by the Islamic Revolutionary Guard Corps (IRGC). Paravar Pars Company has produced Unmanned Aerial Vehicles (UAVs) for the IRGC Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, Paravar Pars Company is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Iran

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

Paravar Pars Company est étroitement associée à l’université Imam Hossein, contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Paravar Pars Company a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC ASF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de la guerre d’agression contre l’Ukraine. Par conséquent, Paravar Pars Company apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-09-15

Principal lieu d’activité: à 13 km sur l’autoroute Shahid Babaei, après l’université Imam Hossein, à côté de la route Telo, Téhéran, Iran. Courriel: info@paravar-pars.com Numéro d’enregistrement: 10101373495

— Monaco National Fund Freezing List, 2024-08-14

Iranian Aerospace Company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Tehran, Iran	Iran
13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran · Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road. · Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran, Iran	Iran
Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
Mohammad Reza Mohammadi	Acting for or on behalf of	-	-
Hossein SHAMSABADI	Acting for or on behalf of	-	-
Ali Reza TANGSIRI	Acting for or on behalf of	-	-
Abulfazl Salehnejad	Acting for or on behalf of	-	-
Abualfazl Nazeri	Acting for or on behalf of	-	-
Abulghasem VALAGOHAR	Acting for or on behalf of	-	-
Mohammad Sadegh Heidari Mousa	Acting for or on behalf of	-	-
Mohsen Asadi	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Aseman Pishraneh Engineering Services Company	-	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-09-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-12-21	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-01-31	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-17	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
TREAS-OFAC	Reciprocal	2022-09-08	-
TREAS-OFAC	Reciprocal	2022-09-08	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-01	-
Global Affairs Canada	Iran	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

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

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ca-sema-0ad03371cd58072d80d77ae8e6c21232fd6e9c50 · usgsa-s4mrn6pyv · eu-oj-c55a1b735cf58b9a233e3ba0ec55e73cb175de36 · usgsa-s4mrtyfnp · ua-nsdc-22047-paravar-pars-kompani · ua-nabc-company-6672-paravar-pars-company · usgsa-s4mrtyfnq · nz-ru-ent-339-paravar-pars-company · gb-hmt-16053 · eu-2878-f697473a0566e7d33bab93b839583d3991877b93 · ch-seco-57778 · eu-sancmap-93f3f2b58a75fd756726bc35f1b1f4e236267ea9 · trade-csl-ecf4f787e31fed506043d534abd1b94bb2ff3c01146b40da8be39ee8 · gb-fcdo-rus1960 · jp-eul-371d851cc5db5911e163c9ebc142347df105807b · ch-seco-61653 · eu-fsf-eu-9441-83 · fr-ga-5121 · ua-nazk-company-6672 · au-dfat-7316-paravar-pars-company · ofac-39038 · nz-ru-ent-339 · mc-freezes-9215155a8a051f2a4ef81ae2d99fcb45b7004eb7 · usgsa-s4mrtyfnn · permid-5083453942 · ca-sema-1-170-ir-paravar-pars-aerospace-engineering-services-and-research-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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