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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS PETROCHINA COMPANY · Petro China Pars Co · Petro China Pars Co. · شرکت پترو چین پارس | [sources] | |||
| Alias | Pars Petrochina Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003437540 | [sources] | |||
| PermID | 5076944413 | [sources] | |||
| Phone | +982188071243 | [sources] | |||
| Registration number | 1825 | [sources] | |||
| Unique Entity ID | PRNGLNMJPE87 · UJ7VPDRLB5Z6 | [sources] | |||
| Website | www.petrochinapars.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran · First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone · No. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iran · No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran · No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PETRO CHINA PARS CO.)
(also PARS PETROCHINA COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrn6zy4 · ofac-pr-066c65ec696b2360f2ad801f0d576fac11830aff · tw-shtc-31d2ce9787b028de68ce7fa1a2e731f1a93bfa75 · tw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee · permid-5076944413 · ofac-36024 · usgsa-s4mrtydk9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran | Iran | |
| First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |