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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd | [sources] | |||
| Other name | PETROPARS LIMITED · PETROPARS LTD. | [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] | |||
| ICIJ ID | 10080404 · 12113254 · 12135584 · 12196130 | [sources] | |||
| PermID | 4296615328 | [sources] | |||
| Phone | +982122372340 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 266338 | [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, VEN · 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 · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · | [sources] | |||
| Last change | Last processed | 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
The Panama Papers data is current through 2015
all offices worldwide
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3qf12 · permid-4296615328 · icijol-12135584 · icijol-12113254 · icijol-10080404 · ofac-11633 · usgsa-s4mr3qf13 · icijol-12196130For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ROBERTS & PARTNERS | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Drilling Company International Limited | - | - | ||
| PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | - | - | ||
| VENIROGC LIMITED | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AYANDAHSAZ PROTECTION AND RETIREMENT FUND | - | |||
| AYANDEH SAZ PROTECTION AND RETIREMENT FUND | - | |||
| NIOC PENSION FUND | - | |||
| NIOC PENSION FUND | - | |||
| OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY | - | |||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | - | ||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | |||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | |||