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Evidence file

Pars Aviation Service Co.

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 21:58 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
11
limits stated
2

Listings

  • In forceUK OFSI

    Iran (Nuclear)

    In this state since
    28 Aug 2026
    Designated
    18 Oct 2023
    Measure
    Asset freeze, Director Disqualification Sanction
    Legal basis
    The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Reason given
    Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    28 Aug 2026
    Listing id
    16137

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 6 September 2026, 17:21 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • UK OFSI Consolidated List, checked 28 Aug 2026

Checked, not found · 9 sources. The source was read in full and holds nothing for this company.

  • EU Consolidated Sanctions List, checked 28 Aug 2026
  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • OFAC SDN, checked 28 Aug 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Switzerland SECO Sanctions List, checked 31 Aug 2026
  • Türkiye MASAK asset freezes, checked 3 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
  • US Consolidated Screening List, checked 28 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026

Where the company is registered or connected

  • IR: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

The assessment reading

Taken
6 September 2026, 17:21 UTC
Methodology
Version 4
Level
Medium
Score recorded
62 of 100
Digest
8f1d8bd5fc3438fb5d87c3e54a5cf35308042248A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
2e6f584c-e0de-482b-aa3f-5861f7692538

This file

Address
https://apolika.com/entities/ff360d2b-5482-4cb2-a16b-e67f08173122/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/ff360d2b-5482-4cb2-a16b-e67f08173122/evidence?as_of=2026-10-25T21%3A58%3A24.819Z
Made
25 October 2026, 21:58 UTC