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PETROPARS RESOURCES ENGINEERING LLC

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[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-MailInfo@ppars.com[sources]
PermID5036372528[sources]
Phone+982122372340[sources]
Registration numberIran National ID Number - 10861539189[sources]
Websitewww.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 · Kish Island, Iran · 1 more...[sources]
Source linkeur-lex.europa.eu · 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.

— 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,

Relationships

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UK FCDO Sanctions List5,982

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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

EU Financial Sanctions Files (FSF)7,474

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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

External databases

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

PermID Open Data4,835

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: mc-freezes-57ff7ecb096571153dd9009daf48c8932be583d9 · eu-fsf-eu-13607-45 · gb-fcdo-inu0336 · permid-5036372528 · eu-oj-5ba19bc3b42c34c92cd0f3ceb9804c59d206d704 · gb-hmt-12882 · NK-6ozTvHfQ7eqcoFPTCRJEGM · fr-ga-8519

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting