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PPI FZE

Sanctioned entity
TypeCompany[sources]
NamePPI FZE · Petropars International FZE[sources]
AliasPPI FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · Iran[sources]
PermID5036371966[sources]
Phone+97148864424[sources]
Registration numbernot available[sources]
Unique Entity IDD4F7LBJ9NGC6 · QFYCTLLKRTH3[sources]
Websitewww.petropars.com[sources]
StatusActive[sources]
Address3rd 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions,

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 Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region. Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also PPI FZE)

— US SAM Procurement Exclusions,

(also PETROPARS INTERNATIONAL FZE)

— US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,893

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

US Trade Consolidated Screening List (CSL)23,438

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,912

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-b144f3daff8300b042365000987258f0682468c6 · usgsa-s4mr3qf15 · ofac-11634 · ch-seco-100796 · be-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77 · permid-5036371966 · eu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4 · eu-fsf-eu-13548-8 · usgsa-s4mr3qf14 · fr-ga-8538 · NK-9J8gv9BLUm5StvuFQi4hnL

For experts: raw data explorer

FactsheetDescriptionsData sources
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