Statements: PETROPARS SERVICES LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address47 QUEEN ANNE STREET, LONDON W1G 9JG, GBRengus_sam_exclusionsusgsa-s4mr3qf16
Organization:addressW1G 9JG, 47 Queen Anne Street, London, UNITED KINGDOMeu_fsfeu-fsf-eu-13566-45
Organization:address47 Queen Anne Street, W1G 9JG Londonengus_ofac_sdnofac-11635
Company:address4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdompermidpermid-5087534315
Organization:address47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni,framc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:addressN3 2JU, 4 Dancastle Court, 14 Arcadia Avenue, London, UNITED KINGDOMeu_fsfeu-fsf-eu-13566-45
Organization:address47 Queen Anne Street, Londres W1G 9JG, Royaume-Unifrafr_tresor_gels_avoirfr-ga-8539
Company:address4 DANCASTLE COURT 14 ARCADIA AVENUE, N3 2JU LONDONengext_gb_coh_pscoc-companies-gb-03503060
Organization:address4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JUframc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:address4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JUfrafr_tresor_gels_avoirfr-ga-8539
LegalEntity:address4 Dancastle Court, 14 Arcadia Avenue, Londonenggb_hmt_sanctionsgb-hmt-12795
Organization:address4 Dancastle Court, 14 Arcadia Avenue, London N3 2JU, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0357
LegalEntity:addressEntityaddr-66452703476f08d57f1a624bbfd341a9c288b441enggb_hmt_sanctionsgb-hmt-12795
Organization:addressEntityaddr-cd50460c71318c34ae56ac1d3454c45700e3e398eu_fsfeu-fsf-eu-13566-45
Organization:addressEntityaddr-7b222b4589ff8d273bca5af84b43ac92a55e78b2eu_fsfeu-fsf-eu-13566-45
Organization:addressEntityaddr-c994f38c42e8bf7df8b912ce3329e19c686701c6engus_ofac_sdnofac-11635
LegalEntity:aliasPETROPARS SERVICES LIMITEDenggb_hmt_sanctionsgb-hmt-12795
LegalEntity:aliasPETROPARS UK LIMITEDenggb_hmt_sanctionsgb-hmt-12795
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3qf16
Company:countrygbengext_gb_coh_pscoc-companies-gb-03503060
Organization:countrygbengus_ofac_sdnofac-11635
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-12795
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:countrygbeu_fsfeu-fsf-eu-13566-45
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf16
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12795
Organization:id81ecaf9cd0def3943bf352d1a82310c62799f6beeu_fsfeu-fsf-eu-13566-45
Organization:id904cd4dafe77bb9703e456cb9da4a707d8e535d1framc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Company:id183f9527468adfa48df9e50d5a6bf92462408141permidpermid-5087534315
Organization:idffe1dd6004187ba3cfbade2fbe4cfa1d5a643c40us_trade_cslofac-11635
Organization:id0ca7ceaf557c10f85393260338f815678350a9b9frafr_tresor_gels_avoirfr-ga-8539
Company:idb1d8c24b659b46275880e4d2c5feb3416a6a49feext_gb_coh_pscoc-companies-gb-03503060
LegalEntity:idd0cc4e71bd78ebd88d4995599893f9ad039140d3enggb_hmt_sanctionsgb-hmt-12795
LegalEntity:id9bd53aa576e1a683cf81a66ec19c4687e6dca4bbenggb_hmt_sanctionsgb-hmt-12795
LegalEntity:id50ad7292dc00463bac623f6b06286f65306961b9enggb_hmt_sanctionsgb-hmt-12795
LegalEntity:ide491163de2eae2b8d3c00c26ad5888182751da12eu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
LegalEntity:id3e38c102c1d0a63b03261935ba88fa978cf3439cengus_sam_exclusionsusgsa-s4mr3qf16
Organization:id5260a4d8a32576ccb9bad773719e66d8db0bbabfengus_ofac_sdnofac-11635
Organization:idf4272307c83424e5bae41739201bbd377f4cf799enggb_fcdo_sanctionsgb-fcdo-inu0357
Company:incorporationDate1998-02-03permidpermid-5087534315
Company:incorporationDate1998-02-03engext_gb_coh_pscoc-companies-gb-03503060
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-03503060
Company:jurisdictiongbpermidpermid-5087534315
Organization:jurisdictiongbfrafr_tresor_gels_avoirfr-ga-8539
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-03503060
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13566-45
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12795
Organization:namePETROPARS UK LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:namePetropars UK Limitedfrafr_tresor_gels_avoirfr-ga-8539
Organization:namePetropars UK Limitedengeu_fsfeu-fsf-eu-13566-45
Company:namePetropars Uk Ltdpermidpermid-5087534315
LegalEntity:namePETROPARS UK LTDenggb_hmt_sanctionsgb-hmt-12795
LegalEntity:namePetropars UK Limitedeu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
Company:namePETROPARS UK LIMITEDengext_gb_coh_pscoc-companies-gb-03503060
LegalEntity:namePETROPARS UK LIMITEDengus_sam_exclusionsusgsa-s4mr3qf16
Organization:namePETROPARS UK LIMITEDus_trade_cslofac-11635
Organization:namePetropars UK Limitedframc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:namePETROPARS UK LIMITEDengus_ofac_sdnofac-11635
Organization:namePETROPARS SERVICES LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:namePETROPARS UK LTDenggb_fcdo_sanctionsgb-fcdo-inu0357
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:notesall offices worldwideengus_ofac_sdnofac-11635
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:notesRegistration Number: 03503060 - United Kingdomeu_fsfeu-fsf-eu-13566-45
Organization:notesNuméro d’enregistrement: 03503060 (Royaume Uni)framc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Company:opencorporatesUrl https://opencorporates.com/companies/gb/03503060engext_gb_coh_pscoc-companies-gb-03503060
Company:permId5087534315permidpermid-5087534315
Company:previousNamePETROPARS SERVICES LIMITEDengext_gb_coh_pscoc-companies-gb-03503060
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8539
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13566-45
Organization:programIdUS-IRANengus_ofac_sdnofac-11635
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12795
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0357
Company:registrationNumber03503060engext_gb_coh_pscoc-companies-gb-03503060
LegalEntity:registrationNumberCompany number 03503060enggb_hmt_sanctionsgb-hmt-12795
Organization:registrationNumber03503060engus_ofac_sdnofac-11635
Organization:registrationNumber951856frafr_tresor_gels_avoirfr-ga-8539
LegalEntity:registrationNumber3503060eu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
Company:sectorOther business support service activities n.e.c.engext_gb_coh_pscoc-companies-gb-03503060
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11635engus_ofac_sdnofac-11635
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-19dbd3ac495fa111bc03bd0ed783becf1c390665
Company:sourceUrl https://permid.org/1-5087534315permidpermid-5087534315
Company:sourceUrl http://business.data.gov.uk/id/company/03503060engext_gb_coh_pscoc-companies-gb-03503060
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8539frafr_tresor_gels_avoirfr-ga-8539
Company:statusActivepermidpermid-5087534315
Company:statusActiveengext_gb_coh_pscoc-companies-gb-03503060
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0357
Organization:topicssanctioneu_fsfeu-fsf-eu-13566-45
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12795
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8539
Organization:topicssanctionframc_fund_freezesmc-freezes-a9c6330bc5f485ca640ab909da9f5ba42ea41ce3
Organization:topicssanctionus_trade_cslofac-11635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf16
Organization:topicssanctionengus_ofac_sdnofac-11635
LegalEntity:uniqueEntityIdDYH5HJ44VAP8engus_sam_exclusionsusgsa-s4mr3qf16
Company:website https://www.petropars.com/permidpermid-5087534315
LegalEntity:website http://www.petropars.com/enggb_hmt_sanctionsgb-hmt-12795
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