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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS IRAN · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · PPI · | [sources] | |||
| Alias | PETROPARS IRAN · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · PPI · | [sources] | |||
| Weak alias | PPL | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Iran · British Virgin Islands | [sources] | |||
| Country | Guernsey · Iran · Venezuela · British Virgin Islands | [sources] | |||
| Info@ppars.com | [sources] | ||||
| ICIJ ID | 10080404 · 12113254 · 12135584 · 12196130 | [sources] | |||
| PermID | 4296615328 | [sources] | |||
| Phone | +982122372340 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 266338 · BvD number: IR0000102447 · IR0000102447 · Iran National ID Number - 10861529720 | [sources] | |||
| Unique Entity ID | EVCLFYDKM9J9 · UUHRWG9FQMY9 | [sources] | |||
| Website | www.petropars.com | [sources] | |||
| Status | Active · Changed agent | [sources] | |||
| Address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060 · Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas · Iran · No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran · No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29)
Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.
Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.
(Date of UN designation: 2025-09-29)
Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran.
Tel (+98) (21) 22372340
Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.
Registration number: IR0000102447
Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.
Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien
Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Disqualified
Disqualified
Tél. (+98) (21) 22372340
Numéro d’enregistrement: IR0000102447
all offices worldwide
(also PETROPARS LTD.)
(also PETROPARS LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
ofac-11633 · be-fod-d4267285a816317cb9208fb71eb149d523cd9856 · be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded · icijol-12196130 · usgsa-s4mr3qf12 · gb-coh-lrphq4e1uljsaoigqs7hbese9zm · icijol-10080404 · gb-hmt-12793 · fr-ga-8517 · NK-KEP9GZgmyX9HDtN3Rk3eLw · usgsa-s4mr3qf13 · NK-WfDymeGyNhnehnaRCeUwDm · eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 · mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf · eu-fsf-eu-13605-47 · ch-seco-100787 · gb-coh-au94b4lqtbam3ldtme3rjlajb3i · icijol-12135584 · gb-fcdo-inu0334 · NK-WSWMjTX765KYSsgNuAaVhg · fr-ga-8536 · icijol-12113254 · gb-fcdo-inu0414 · eu-oj-9148679b86cd64809487ba33b068e614248b7b72 · mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 · gb-hmt-12879 · ch-seco-100933 · permid-4296615328 · eu-fsf-eu-13545-11For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran | Iran | |
| P.O. Box 3136, Road Town, Tortola | British Virgin Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ROBERTS & PARTNERS | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Tehran, North Naft Street 10, Mirdawad Boulevard, Iran | Iran |
| Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | Venezuela |
| Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran | Iran |
| Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 33, Farhang Blvd., Saadat Abad, Tehran | Iran |
| No. 35, Farhang Blvd., Saadat Abad, Tehran | Iran |
| Company | - | - |
| Drilling Company International Limited | - | - |
| AYANDAHSAZ PROTECTION AND RETIREMENT FUND | - |
| NIOC PENSION FUND | - |
| Naftiran Intertrade Company Disqualified · Debarred entity · Sanctioned entity | - |
| Naftiran Intertrade Company Disqualified · Debarred entity · Sanctioned entity | - |
| Naftiran Intertrade Company Disqualified · Debarred entity · Sanctioned entity | - | - |
| NIOC PENSION FUND | - |
| AYANDEH SAZ PROTECTION AND RETIREMENT FUND | - |