Active SanctioncompanyID: NK-jU576Nc9CPWXWbSop5ahrn
Pars Trash Company
Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Pars Trash Company appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Pars Trash Company |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSTR FCIB |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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