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PETROPARS RESOURCES ENGINEERING LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NamePETROPARS RESOURCES ENGINEERING LLC · PRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited · Petropars Resources Engineering Ltd[sources]
AliasPRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited · شرکت پترو پارس ریسورسز اینجینیرینگ کیش[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-MailInfo@ppars.com[sources]
ID Number10861539189[sources]
PermID5036372528[sources]
Phone+982122372340[sources]
Registration numberIran National ID Number - 10861539189[sources]
Websiteppars.com · www.petropars.com · www.petropars.com[sources]
StatusActive[sources]
Address1517646113, Tehran, 4th Floor, No. 19, 5th St., Gandi Ave, IRAN (ISLAMIC REPUBLIC OF) · 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, Iran · Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

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

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data5,029

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

Source data IDs: be-fod-334afb72d7054cd139a0c31f5d21b413ccab3eb2 · gb-coh-xfbh4-lvotkxhdz-cpvdlovbdaw · NK-6ozTvHfQ7eqcoFPTCRJEGM · fr-ga-8519 · ch-seco-100951 · mc-freezes-57ff7ecb096571153dd9009daf48c8932be583d9 · eu-oj-5ba19bc3b42c34c92cd0f3ceb9804c59d206d704 · gb-hmt-12882 · permid-5036372528 · eu-fsf-eu-13607-45 · gb-fcdo-inu0336

For experts: raw data explorer

FactsheetDescriptionsData sources
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