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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PPI FZE · Petropars International FZE | [sources] | |||
| Other name | PPI FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5036371966 | [sources] | |||
| Phone | +97148864424 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D4F7LBJ9NGC6 · QFYCTLLKRTH3 | [sources] | |||
| Website | www.petropars.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Jafza View Towers LOB 19, Office LB192601, Jebel Ali Free Zone, PO Box 72146, DUBAI, DUBAI, United Arab Emirates · Jebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emirates · P.O. BOX 72146, DUBAI, ARE · P.O. Box 72146, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PPI FZE)
(also PETROPARS INTERNATIONAL FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
ofac-11634 · permid-5036371966 · usgsa-s4mr3qf15 · usgsa-s4mr3qf14For 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 of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 72146, Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |