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PETROPARS LIMITED

Offshore · Sanctioned entity

PETROPARS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd				[sources]
Other name	PETROPARS LIMITED				[sources]
Weak alias	PPL				[sources]
Incorporation date	1998-01-27				[sources]
Dissolution date	2011-05-16 · 2011-10-31				[sources]
Jurisdiction	Iran · British Virgin Islands				[sources]
Country	Guernsey · Iran · Venezuela · British Virgin Islands				[sources]
Registration number	`266338`				[sources]
ICIJ ID	10080404 · 12113254 · 12135584 · 12196130				[sources]
PermID	`4296615328`				[sources]
Phone	+982122372340				[sources]
Program	Mossack Fonseca				[sources]
Website	www.petropars.com				[sources]
Status	Active · Changed agent				[sources]
Address	Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas · Iran · No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran · No. 35, Farhang Blvd., Saadat Abad, Tehran · P.O. Box 3136, Road Town, Tortola · 1 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · 1 more...				[sources]
Last changed	2023-11-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas	Venezuela
P.O. Box 3136, Road Town, Tortola	British Virgin Islands
No. 35, Farhang Blvd., Saadat Abad, Tehran	Iran

Agents
Agent	Role	Start date	End date
ROBERTS & PARTNERS	intermediary of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
VENIROGC LIMITED	-	2008-03-14	-
Drilling Company International Limited	-	2009-01-22	-
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED	-	2009-03-31	-

Owners
Owner	Percentage held	Start date	End date
NIOC PENSION FUND	-	1998-08-18	2000-04-24
AYANDAHSAZ PROTECTION AND RETIREMENT FUND	-	2000-04-24	2002-12-31
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY	-	1998-08-10	1998-08-18
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2007-06-12	-
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2006-08-31	2007-06-12
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2002-12-31	2006-08-31
AYANDEH SAZ PROTECTION AND RETIREMENT FUND	-	1998-09-18	2000-04-24
NIOC PENSION FUND	-	2000-04-24	2002-12-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ofac-11633 · icijol-12113254 · permid-4296615328 · icijol-12135584 · icijol-10080404 · icijol-12196130

For experts: raw data explorer

Factsheet Descriptions Data sources

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