Is Tiz Pars sanctioned?

Yes, Tiz Pars appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Tiz Pars first listed?

Tiz Pars was first listed on 18 October 2023.

What country is Tiz Pars associated with?

Tiz Pars is associated with Iran.

Restricted-party evidence record

Tiz Pars

Iran

TIZ PARSTPCTiz Pars CoTiz Pars Technical & Engineering Co

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Tiz Pars sanctioned?: Yes, Tiz Pars appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Tiz Pars on?: Australia DFAT Sanctions, Canada SEMA Sanctions, EU Financial Sanctions
When was Tiz Pars first listed?: Tiz Pars was first listed on 18 October 2023.
What country is Tiz Pars associated with?: Tiz Pars is associated with Iran.

Current registry evidence — an active record appears on Australia DFAT Sanctions · Canada SEMA Sanctions · EU Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

EU29 Sept 2025

EU — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2023

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

Australia DFAT1 entry

Canada SEMA1 entry

EU Official Journal1 entry

Details

First listed18 Oct 2023

Last listed29 Sept 2025

CountryIran

Model risk indicator100 / 100

Export Control Profile

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listEU Financial Sanctions List

EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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