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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 · Iran | [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 | 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iran · 72146, dubai, UNITED ARAB EMIRATES · 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd - PPL, which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO. NICO belongs to the National Iranian Oil Company - NIOC, which is a State-owned and operated entity providing support to the Government of Iran.
Petropars International FZE est une filiale à 100 % de Petropars Ltd (PPL), elle-même une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à National Iranian Oil Company (NIOC), entité détenue et gérée par l’État qui fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Petropars International FZE fournit des services logistiques, commerciaux et de transport dans la région du golfe Persique. Par conséquent, Petropars International FZE est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien
all offices worldwide
(also PPI FZE)
(also PETROPARS INTERNATIONAL FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · 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
permid-5036371966 · eu-fsf-eu-13548-8 · usgsa-s4mr3qf14 · ofac-11634 · usgsa-s4mr3qf15 · fr-ga-8538 · eu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4 · mc-freezes-b144f3daff8300b042365000987258f0682468c6 · NK-9J8gv9BLUm5StvuFQi4hnLFor 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 | |
| 72146, dubai, UNITED ARAB EMIRATES | United Arab Emirates | |
| Tehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, IRAN (ISLAMIC REPUBLIC OF) | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Iran |
| P.O. Box 72146, Dubai | United Arab Emirates |
| Kish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, IRAN (ISLAMIC REPUBLIC OF) | Iran |