Statements: PETROPARS LIMITED

Canonical ID: NK-cdXbTvhHQTKkJvQNKL6jfZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iranframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:addressP.O. Box 3136, Road Town, Tortolaengus_ofac_sdnofac-11633
Organization:addressSaadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:addressCALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060engus_sam_exclusionsusgsa-s4mr3qf12
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8536
Organization:addressCalle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracasengus_ofac_sdnofac-11633
Organization:addressNo. 35, Farhang Blvd., Saadat Abad, Tehranengus_ofac_sdnofac-11633
LegalEntity:addressTehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iranch_seco_sanctionsch-seco-100933
Company:addressNo. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iranpermidpermid-4296615328
Company:addressIranpermidpermid-4296615328
Organization:addressTehran, No. 33, Farhang Blvd., Iranenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:addressNo. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.framc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-8517
Organization:addressTehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13545-11
LegalEntity:addressNo. 33, Farhang Blvd., Saadat Abad, Tehranenggb_hmt_sanctionsgb-hmt-12793
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, IRANframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:addressNo. 33, Farhang Blvd., Saadat Abad, Tehran, Iranenggb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:addressTehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
Organization:addressNo. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iranenggb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:addressTehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
LegalEntity:addressTehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iranch_seco_sanctionsch-seco-100933
LegalEntity:addressTehran, North Naft Street 10, Mirdawad Boulevard, Iranch_seco_sanctionsch-seco-100787
LegalEntity:addressNo. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehranenggb_hmt_sanctionsgb-hmt-12879
Organization:addressNo. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-8517
Company:addressROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YSext_icij_offshoreleaksicijol-10080404
Organization:addressEntityaddr-921624cf8c96b4393be05975583974054c52c63eengus_ofac_sdnofac-11633
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Organization:addressEntityaddr-9f72fee3e14e9a36900e3917b17e251493f4b120eu_fsfeu-fsf-eu-13605-47
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Organization:addressEntityaddr-06ac2127045e624044891a466417e6c7658521e3eu_fsfeu-fsf-eu-13545-11
LegalEntity:addressEntityaddr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9dfch_seco_sanctionsch-seco-100787
LegalEntity:alias“PPL”ch_seco_sanctionsch-seco-100787
LegalEntity:aliasPPLenggb_hmt_sanctionsgb-hmt-12793
Organization:aliasPPLfrafr_tresor_gels_avoirfr-ga-8536
LegalEntity:aliasPetropasr Limitedeu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:aliasPPIch_seco_sanctionsch-seco-100933
Organization:aliasPetropasr Limitedfrafr_tresor_gels_avoirfr-ga-8536
Organization:aliasPETROPARS LIMITEDengus_ofac_sdnofac-11633
LegalEntity:aliasPETROPARS LIMITEDenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:aliasPETROPARS IRAN Coenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPETROPARS Iran Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPetro Pars Iran Companyenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasشرکت پترو پارس ایرانenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPETROPARS IRANenggb_hmt_sanctionsgb-hmt-12879
Organization:alias«PPL»framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:aliasPetropasr Limitedch_seco_sanctionsch-seco-100787
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LegalEntity:aliasپتروپارسenggb_hmt_sanctionsgb-hmt-12793
Organization:aliasPPIfrafr_tresor_gels_avoirfr-ga-8517
Organization:aliasPetropasr Limitedframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:countryirch_seco_sanctionsch-seco-100787
Company:countryirpermidpermid-4296615328
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:countryvgengus_ofac_sdnofac-11633
Organization:countryveengus_ofac_sdnofac-11633
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LegalEntity:countryirch_seco_sanctionsch-seco-100933
Organization:countryireu_fsfeu-fsf-eu-13605-47
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3qf12
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LegalEntity:countryirext_icij_offshoreleaksicijol-12196130
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8517
Company:countryggext_icij_offshoreleaksicijol-10080404
Organization:countryireu_fsfeu-fsf-eu-13545-11
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100787
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12793
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100933
Company:dissolutionDate2011-10-31ext_icij_offshoreleaksicijol-10080404
Company:dissolutionDate2011-05-16ext_icij_offshoreleaksicijol-10080404
Organization:emailInfo@ppars.comenggb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:emailInfo@ppars.comenggb_hmt_sanctionsgb-hmt-12793
Organization:emailInfo@ppars.comenggb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:emailInfo@ppars.comenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:icijId12196130ext_icij_offshoreleaksicijol-12196130
Company:icijId10080404ext_icij_offshoreleaksicijol-10080404
Company:idd248d08939e6a7b369cf9b2099b2ce8b6de75051permidpermid-4296615328
LegalEntity:id578b5cb7f5c62616bb82b93166c1895a25fd7afdenggb_hmt_sanctionsgb-hmt-12879
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Organization:id7f7357b1d7582a8dd9a91c32b2fc80ebd4270e9aus_trade_cslofac-11633
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LegalEntity:id96a8db59bad24c8def7ea89530ec50ff93ff3bc9enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:id728a174daec271be5fddf4620241ae9e7efa19b1enggb_hmt_sanctionsgb-hmt-12879
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