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Petropars Iran Company

Disqualified · Offshore · Debarred entity · Sanctioned entity
TypeCompany[sources]
NamePETROPARS IRAN · PETROPARS IRAN COMPANY · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · 9 more...[sources]
AliasPETROPARS IRAN · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · PPI · 6 more...[sources]
Weak aliasPPL[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionIran · British Virgin Islands[sources]
CountryGuernsey · Iran · Venezuela · British Virgin Islands[sources]
E-MailInfo@ppars.com[sources]
ICIJ ID10080404 · 12196130[sources]
ID Number10861529720[sources]
PermID4296615328[sources]
Phone+982122372340[sources]
ProgramMossack Fonseca[sources]
Registration number266338 · BvD number: IR0000102447 · IR0000102447 · Iran National ID Number - 10861529720[sources]
Unique Entity IDEVCLFYDKM9J9 · UUHRWG9FQMY9[sources]
Websitewww.petropars.com[sources]
StatusActive · Changed agent[sources]
AddressCALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060 · Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060 · Iran · No. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran · No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran · 20 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkeur-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 · 5 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

Tel (+98) (21) 22372340

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Financial Sanctions Files (FSF),

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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

— French National Asset Freezing System,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Disqualified

— UK Companies House Disqualified Directors,

Tél. (+98) (21) 22372340

— Monaco National Fund Freezing List,

Numéro d’enregistrement: IR0000102447

— Monaco National Fund Freezing List,

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also PETROPARS LTD.)

— US SAM Procurement Exclusions,

(also PETROPARS LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,524

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

US Trade Consolidated Screening List (CSL)23,676

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

French National Asset Freezing System5,928

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,662

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

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,987

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors16,028

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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

ICIJ Offshore Leaks Database7,305

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

Source data IDs: eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 · mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 · ch-seco-100787 · gb-fcdo-inu0414 · gb-fcdo-inu0334 · NK-WfDymeGyNhnehnaRCeUwDm · gb-coh-lrphq4e1uljsaoigqs7hbese9zm · ch-seco-100933 · mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf · fr-ga-8517 · usgsa-s4mr3qf13 · gb-coh-au94b4lqtbam3ldtme3rjlajb3i · NK-WSWMjTX765KYSsgNuAaVhg · be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded · gb-hmt-12879 · fr-ga-8536 · eu-fsf-eu-13605-47 · icijol-12135584 · eu-oj-9148679b86cd64809487ba33b068e614248b7b72 · ofac-11633 · eu-fsf-eu-13545-11 · be-fod-d4267285a816317cb9208fb71eb149d523cd9856 · icijol-12113254 · NK-KEP9GZgmyX9HDtN3Rk3eLw · gb-hmt-12793 · icijol-10080404 · permid-4296615328 · icijol-12196130 · usgsa-s4mr3qf12

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting