PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: pars reactors construction and development company · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PARS AMAYESH SANAAT KISHsanctioned_entity · head-token 0.85
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONsanctioned_entity · head-token 0.85
- PARS GHA'EM GOSTARsanctioned_entity · head-token 0.85
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTsanctioned_entity · head-token 0.85
- PARS ISOTOPE COMPANYsanctioned_entity · head-token 0.85
- PARS MCSsanctioned_entity · head-token 0.85
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYsanctioned_entity · head-token 0.85
- PARS NICKEL KARAN KABIRsanctioned_entity · head-token 0.85
- PARS OIL AND GAS COMPANYsanctioned_entity · head-token 0.85
- PARS OIL CO.sanctioned_entity · head-token 0.85
- PARS PAIDAR SANAT NOVINsanctioned_entity · head-token 0.85
- PARS PETROCHEMICAL COMPANYsanctioned_entity · head-token 0.85
- PARS PETROCHEMICAL SHIPPING COMPANYsanctioned_entity · head-token 0.85
- PARS SARRALLE COMPANYsanctioned_entity · head-token 0.85
- PARS SAZEH ENGINEERING AND CONSTRUCTIONsanctioned_entity · head-token 0.85
- PARS TILE COMPANYsanctioned_entity · head-token 0.85
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDsanctioned_entity · trigram 0.49
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYsanctioned_entity · trigram 0.45
- Construction Industry Development Board Incnonprofit · trigram 0.45
- PINNACLE CONSTRUCTION DEVELOPMENT GROUP, INC.contractor · trigram 0.43
- MCKENZIE CONSTRUCTION & SITE DEVELOPMENT LLCcontractor · trigram 0.42
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONsanctioned_entity · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 53934 | PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge