| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS LIMITED · PETROPARS LTD. | [sources] | |||
| Other name | PETROPARS LIMITED | [sources] | |||
| Weak alias | PPL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Guernsey · Iran · Venezuela · British Virgin Islands | [sources] | |||
| Registration number | 266338 | [sources] | |||
| ICIJ ID | 10080404 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
all offices worldwide
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
all offices worldwide
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060 | Venezuela | |
| Tehran, No. 35, Farhang Blvd., Saadat Abad | Iran | |
| P.O. Box 3136, Road Town, Tortola | British Virgin Islands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED | - | - | - | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
icijol-12196130 · icijol-12135584 · icijol-12113254 · ofac-11633 · icijol-10080404For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.