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PETROPARS RESOURCES ENGINEERING LLC

Sanctioned entity
TypeOrganization[sources]
NamePETROPARS RESOURCES ENGINEERING LLC · PRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited · Petropars Resources Engineering Ltd[sources]
Other namePRE · Petropars Resources Engineering Company · Petropars Resources Engineering Company Limited[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailInfo@ppars.com[sources]
Phone+982122372340[sources]
Registration numberIran National ID Number - 10861539189[sources]
Websitewww.petropars.com[sources]
Statusnot available[sources]
Address4th 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council

French National Asset Freezing System5,800

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-12882 · fr-ga-8519 · gb-fcdo-inu0336 · eu-oj-5ba19bc3b42c34c92cd0f3ceb9804c59d206d704 · NK-6ozTvHfQ7eqcoFPTCRJEGM · mc-freezes-57ff7ecb096571153dd9009daf48c8932be583d9

For experts: raw data explorer