Statements: PETROPARS UK LIMITED

Canonical ID: NK-aNXhJE4s4kTMKQquxNM4qZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JUframc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Company:address4 DANCASTLE COURT 14 ARCADIA AVENUE, N3 2JU LONDONengext_gb_coh_pscoc-companies-gb-03503060
Organization:addressW1G 9JG, 47 Queen Anne Street, London, UNITED KINGDOMeu_fsfeu-fsf-eu-13566-45
Organization:address4 Dancastle Court, 14 Arcadia Avenue, London N3 2JU, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:address4 Dancastle Court 14 Arcadia Avenue, London, United Kingdom, N3 2JUenggb_coh_disqualifiedgb-coh-82xtefa0nhbs5ovf0c6fmjccmek
Organization:addressN3 2JU, 4 Dancastle Court, 14 Arcadia Avenue, London, UNITED KINGDOMeu_fsfeu-fsf-eu-13566-45
LegalEntity:address47 QUEEN ANNE STREET, LONDON W1G 9JGengus_sam_exclusionsusgsa-s4mr3qf16
LegalEntity:address4 Dancastle Court, 14 Arcadia Avenue, N3 2JU Londonch_seco_sanctionsch-seco-100807
LegalEntity:address47 Queen Anne Street, London W1G 9JG, United Kingdomch_seco_sanctionsch-seco-100807
Organization:address47 Queen Anne Street, Londres W1G 9JG, Royaume-Unifrafr_tresor_gels_avoirfr-ga-8539
Organization:address4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JUfrafr_tresor_gels_avoirfr-ga-8539
Organization:address47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni,framc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Company:address4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdompermidpermid-5087534315
LegalEntity:address4 Dancastle Court, 14 Arcadia Avenue, Londonenggb_hmt_sanctionsgb-hmt-12795
Organization:address47 Queen Anne Street, London W1G 9JGengus_ofac_sdnofac-11635
Organization:addressEntityaddr-7b222b4589ff8d273bca5af84b43ac92a55e78b2eu_fsfeu-fsf-eu-13566-45
Organization:addressEntityaddr-cd50460c71318c34ae56ac1d3454c45700e3e398eu_fsfeu-fsf-eu-13566-45
LegalEntity:addressEntityaddr-28cd6f234ac7032f5195aed56a98edaf2ddebf44ch_seco_sanctionsch-seco-100807
Organization:addressEntityaddr-26512e27c56a9957a0c9033a2bb8a96bbceb1490us_ofac_sdnofac-11635
LegalEntity:addressEntityaddr-66452703476f08d57f1a624bbfd341a9c288b441gb_hmt_sanctionsgb-hmt-12795
LegalEntity:addressEntityaddr-dd62acb21189588a334b6e88ffac24867e7c1941ch_seco_sanctionsch-seco-100807
LegalEntity:aliasPETROPARS SERVICES LIMITEDenggb_hmt_sanctionsgb-hmt-12795
LegalEntity:aliasPETROPARS UK LIMITEDenggb_hmt_sanctionsgb-hmt-12795
Organization:countrygbus_ofac_sdnofac-11635
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-12795
Organization:countrygbeu_fsfeu-fsf-eu-13566-45
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3qf16
Company:countrygbext_gb_coh_pscoc-companies-gb-03503060
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-inu0357
LegalEntity:countrygbch_seco_sanctionsch-seco-100807
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12795
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf16
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100807
Organization:idb5375cbbd273b51f906933e5921d19c5bb663803gb_coh_disqualifiedgb-coh-82xtefa0nhbs5ovf0c6fmjccmek
Organization:id904cd4dafe77bb9703e456cb9da4a707d8e535d1mc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Company:id183f9527468adfa48df9e50d5a6bf92462408141permidpermid-5087534315
Company:idf3d340c6365decf9593d2b902b6578dd86acbdb2ext_gb_coh_pscoc-companies-gb-03503060
Organization:id6919629140e98406d974962a289b971f14bc5ad8gb_fcdo_sanctionsgb-fcdo-inu0357
Organization:idffe1dd6004187ba3cfbade2fbe4cfa1d5a643c40us_trade_cslofac-11635
LegalEntity:ide491163de2eae2b8d3c00c26ad5888182751da12eu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
LegalEntity:id75ce2187db9d93ded6acedde36a04f6b6cc5b2b4ch_seco_sanctionsch-seco-100807
Organization:idc8844c280d5a36f44994fe4eb42c8cf2bd3428cbgb_fcdo_sanctionsgb-fcdo-inu0357
Organization:id9b6e208ae52722954a8b372d713eee5011d7ea65gb_fcdo_sanctionsgb-fcdo-inu0357
Organization:id38930884b8d663c3174d20a02df5dcbd3079f026us_ofac_sdnofac-11635
LegalEntity:id30209866d7825dadabbd3025bbebab534eff94caus_sam_exclusionsusgsa-s4mr3qf16
Organization:id40bef8dcd913bdd1238248a71b5e9d256d4cfdc8gb_fcdo_sanctionsgb-fcdo-inu0357
Organization:idfa030c39051dcd45be24eac7af8c7727660b14c8fr_tresor_gels_avoirfr-ga-8539
LegalEntity:id477ae8ca8045791111180d49a81d9707488bb505gb_hmt_sanctionsgb-hmt-12795
Organization:idc3fa5db67fc865f6d8391a5eff6696d69c539ee1eu_fsfeu-fsf-eu-13566-45
Company:id1dc03d70dc48268cd43f1915fe1606f9fb95dfb0opencorporatesoc-companies-gb-03503060
LegalEntity:id8a704956080596b34e0cd264c26f6426560b89c3gb_hmt_sanctionsgb-hmt-12795
Organization:id8dcffed4d1f25bb0c647a85b0f4a4f11ef608410be_fod_sanctionsbe-fod-8f103c5b79d66529694092299439d3b4c897dcd4
LegalEntity:id6efa45c9f17a974f04e6b2fe5439caabf91e520cgb_hmt_sanctionsgb-hmt-12795
Company:incorporationDate1998-02-03permidpermid-5087534315
Company:incorporationDate1998-02-03ext_gb_coh_pscoc-companies-gb-03503060
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-03503060
Organization:jurisdictiongbfr_tresor_gels_avoirfr-ga-8539
Company:jurisdictiongbpermidpermid-5087534315
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-03503060
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12795
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100807
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13566-45
Organization:namePetropars UK Limitedfrafr_tresor_gels_avoirfr-ga-8539
LegalEntity:namePETROPARS UK LTDenggb_hmt_sanctionsgb-hmt-12795
Company:namePetropars Uk Ltdpermidpermid-5087534315
Company:namePETROPARS UK LIMITEDengext_gb_coh_pscoc-companies-gb-03503060
Organization:namePETROPARS UK LIMITEDus_trade_cslofac-11635
Organization:namePETROPARS UK LIMITEDengus_ofac_sdnofac-11635
Organization:namePetropars UK Limitedeu_fsfeu-fsf-eu-13566-45
Organization:namePetropars UK Limitedbe_fod_sanctionsbe-fod-8f103c5b79d66529694092299439d3b4c897dcd4
LegalEntity:namePetropars UK Limitedch_seco_sanctionsch-seco-100807
LegalEntity:namePetropars UK Limitedeu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
Organization:namePetropars UK Limitedframc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:namePETROPARS UK LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:namePETROPARS SERVICES LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:namePETROPARS UK LTDenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:namePETROPARS UK LTDenggb_coh_disqualifiedgb-coh-82xtefa0nhbs5ovf0c6fmjccmek
LegalEntity:namePETROPARS UK LIMITEDengus_sam_exclusionsusgsa-s4mr3qf16
Organization:notesRegistration Number: 03503060 - United Kingdomeu_fsfeu-fsf-eu-13566-45
Organization:notes(Date of UN designation: 2025-09-29) (Registration Number: 03503060 - United Kingdom)be_fod_sanctionsbe-fod-8f103c5b79d66529694092299439d3b4c897dcd4
Organization:notesNuméro d’enregistrement: 03503060 (Royaume Uni)framc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:notesPetropars UK Ltd. is a subsidiary of Petropars Ltd - PPL. Petropars Ltd - PPL is wholly owned by Naftiran Intertrade Company Ltd - NICO, which belongs to the National Iranian Oil Company - NIOC, an Iranian State-owned company providing support to the Government of Iran.be_fod_sanctionsbe-fod-8f103c5b79d66529694092299439d3b4c897dcd4
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-82xtefa0nhbs5ovf0c6fmjccmek
LegalEntity:notesPetropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100807
LegalEntity:notesRegistration Number: 03503060 (United Kingdom)ch_seco_sanctionsch-seco-100807
Organization:notesPetropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8539
Organization:notesPetropars UK Ltd. is a subsidiary of Petropars Ltd - PPL. Petropars Ltd - PPL is wholly owned by Naftiran Intertrade Company Ltd - NICO, which belongs to the National Iranian Oil Company - NIOC, an Iranian State-owned company providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13566-45
Organization:notesall offices worldwideengus_ofac_sdnofac-11635
Company:opencorporatesUrl https://opencorporates.com/companies/gb/03503060ext_gb_coh_pscoc-companies-gb-03503060
Company:opencorporatesUrl https://opencorporates.com/companies/gb/03503060opencorporatesoc-companies-gb-03503060
Company:permId5087534315permidpermid-5087534315
Company:previousNamePETROPARS SERVICES LIMITEDengext_gb_coh_pscoc-companies-gb-03503060
Organization:programIdUS-IRANengus_ofac_sdnofac-11635
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12795
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13566-45
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100807
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8539
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0357
Company:registrationNumber03503060engext_gb_coh_pscoc-companies-gb-03503060
Organization:registrationNumber03503060engus_ofac_sdnofac-11635
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