Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PETROPARS RESOURCES ENGINEERING LLC · PRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited · Petropars Resources Engineering Ltd | [sources] | |||
Other name | PRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Info@ppars.com | [sources] | ||||
Phone | +982122372340 | [sources] | |||
Registration number | Iran National ID Number - 10861539189 | [sources] | |||
Website | www.petropars.com | [sources] | |||
Status | not available | [sources] | |||
Address | 4th Floor, No. 19, 5th St., Gandi Ave., Tehran, 1517646113, Iran · 4th Floor, No. 19, 5th St., Gandi Ave., Téhéran, 1517646113 · 4th Floor, No. 19, 5th St., Gandi Ave.,Téhéran, 1517646113, IRAN · Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran · Saadat Abad, Tehran, Farhang Building, Corner of Erfan Alley, Farhang Blvd., Iran | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Petropars Resources Engineering Ltd (PRE) is a wholly-owned subsidiary of Petropars Iran, which in turn is a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), which is a State-owned company providing support to the Government of Iran. PRE is responsible for management and engineering services and providing human resources for oil and gas projects and associated needs in the areas of electricity, mechanics and instruments. Therefore, PRE is owned and controlled by an entity providing support to the Government of Iran.
Petropars Resources Engineering Ltd (PRE) est une filiale à 100 % de Petropars Iran, elle-même entièrement Petropars Ltd (PPL). PPL est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à la National Iranian Oil Company (NIOC), entreprise d’État iranienne fournissant un appui au gouvernement iranien. PRE est responsable des services de gestion et d’ingénierie et fournit des ressources humaines pour les projets pétroliers et gaziers et les besoins connexes dans les domaines de l’électricité, de la mécanique et de l’instrumentation. Par conséquent, PRE est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-12882
· fr-ga-8519
· gb-fcdo-inu0336
· eu-oj-5ba19bc3b42c34c92cd0f3ceb9804c59d206d704
· NK-6ozTvHfQ7eqcoFPTCRJEGM
· mc-freezes-57ff7ecb096571153dd9009daf48c8932be583d9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran | Iran |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
European Union | Council of the European Union | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |