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PETROPARS LIMITED

Offshore · Sanctioned entity
PETROPARS LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd[sources]
Other namePETROPARS LIMITED[sources]
Weak aliasPPL[sources]
Incorporation date[sources]
Dissolution date · [sources]
JurisdictionIran · British Virgin Islands[sources]
CountryGuernsey · Iran · Venezuela · British Virgin Islands[sources]
Registration number266338[sources]
ICIJ ID10080404 · 12113254 · 12135584 · 12196130[sources]
PermID4296615328[sources]
Phone+982122372340[sources]
ProgramMossack Fonseca[sources]
Websitewww.petropars.com[sources]
StatusActive · Changed agent[sources]
AddressCalle 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · 1 more...[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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:

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

LSEG PermID Open Data2,461

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


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

For experts: raw data explorer