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Search guide · Data current as of 2023-10-02

PETROPARS LIMITED
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
PDV Insurance Company, Ltd.
Company · Offshore · Bermuda · Venezuela

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Data sources

2ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

2Venezuela 1Bermuda 1Guernsey 1Iran 1British Virgin Islands

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