Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS IRAN · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · PPI · | [sources] | |||
| Other name | PETROPARS IRAN · PETROPARS IRAN Co · PETROPARS Iran Private Joint Stock Company · PETROPARS LIMITED · PPI · | [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] | |||
| Info@ppars.com | [sources] | ||||
| ICIJ ID | 10080404 · 12113254 · 12135584 · 12196130 | [sources] | |||
| PermID | 4296615328 | [sources] | |||
| Phone | +982122372340 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 266338 · BvD number: IR0000102447 · IR0000102447 · Iran National ID Number - 10861529720 | [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. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran · No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran.
Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd.
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
Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien
Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Tél. (+98) (21) 22372340
Numéro d’enregistrement: IR0000102447
all offices worldwide
(also PETROPARS LTD.)
(also PETROPARS LIMITED)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
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
usgsa-s4mr3qf13 · mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf · ofac-11633 · gb-fcdo-inu0334 · eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 · icijol-10080404 · icijol-12196130 · permid-4296615328 · mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 · eu-oj-9148679b86cd64809487ba33b068e614248b7b72 · gb-hmt-12793 · NK-WSWMjTX765KYSsgNuAaVhg · gb-fcdo-inu0414 · icijol-12113254 · usgsa-s4mr3qf12 · eu-fsf-eu-13545-11 · eu-fsf-eu-13605-47 · icijol-12135584 · NK-WfDymeGyNhnehnaRCeUwDm · gb-hmt-12879 · fr-ga-8517 · fr-ga-8536 · NK-KEP9GZgmyX9HDtN3Rk3eLwFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ROBERTS & PARTNERS | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VENIROGC LIMITED | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | |||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| P.O. Box 3136, Road Town, Tortola | British Virgin Islands |
| No. 33, Farhang Blvd., Saadat Abad, Tehran | Iran |
| No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran | Iran |
| Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | Venezuela |
| No. 35, Farhang Blvd., Saadat Abad, Tehran | Iran |
| Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | - | - |
| Drilling Company International Limited | - | - |
| AYANDEH SAZ PROTECTION AND RETIREMENT FUND | - |
| NIOC PENSION FUND | - |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | - |
| AYANDAHSAZ PROTECTION AND RETIREMENT FUND | - |
| NIOC PENSION FUND | - |
| OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY | - |