Statements: PETROPARS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3136, Road Town, Tortolaengus_ofac_sdnofac-11633
Organization:addressNo. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.framc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8536
Organization:addressSaadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0334
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
Organization:addressTehran, No. 33, Farhang Blvd., Iranenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:addressTehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13545-11
Company:addressIranpermidpermid-4296615328
Company:addressNo. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iranpermidpermid-4296615328
Company:addressROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YSext_icij_offshoreleaksicijol-10080404
Organization:addressTehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
LegalEntity:addressNo. 33, Farhang Blvd., Saadat Abad, Tehranenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:addressCALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060, VENengus_sam_exclusionsusgsa-s4mr3qf12
Organization:addressNo. 35, Farhang Blvd., Saadat Abad, Tehranengus_ofac_sdnofac-11633
Organization:addressTehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, IRANframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:addressCalle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracasengus_ofac_sdnofac-11633
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iranframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-8517
Organization:addressEntityaddr-06ac2127045e624044891a466417e6c7658521e3eu_fsfeu-fsf-eu-13545-11
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Organization:addressEntityaddr-921624cf8c96b4393be05975583974054c52c63eengus_ofac_sdnofac-11633
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Organization:addressEntityaddr-d8e6e2f9fe313401d4b220cc13b600b99ab91363engus_ofac_sdnofac-11633
Organization:addressEntityaddr-0e723d5bb487bdece62f1ffe2a1b94a2069fef53engus_ofac_sdnofac-11633
Organization:aliasPPIfrafr_tresor_gels_avoirfr-ga-8517
LegalEntity:aliasPETROPARS LIMITEDenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:aliasPPLenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:aliasPPIenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPETROPARS IRANenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPETROPARS IRAN Coenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasشرکت پترو پارس ایرانenggb_hmt_sanctionsgb-hmt-12879
Organization:aliasPPLfrafr_tresor_gels_avoirfr-ga-8536
Organization:aliasPETROPARS LIMITEDengus_ofac_sdnofac-11633
Organization:aliasPetropasr Limitedfrafr_tresor_gels_avoirfr-ga-8536
LegalEntity:aliasPetro Pars Iran Companyenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasپتروپارسenggb_hmt_sanctionsgb-hmt-12793
Organization:aliasPPIframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
LegalEntity:aliasPetropasr Limitedeu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
Organization:alias«PPL»framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:aliasPetropasr Limitedframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:aliasPETROPARS Iran Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-12879
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Organization:countryveengus_ofac_sdnofac-11633
Organization:countryirengus_ofac_sdnofac-11633
Company:countryirpermidpermid-4296615328
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Organization:countryireu_fsfeu-fsf-eu-13605-47
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12793
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12879
Company:dissolutionDate2011-10-31ext_icij_offshoreleaksicijol-10080404
Company:dissolutionDate2011-05-16ext_icij_offshoreleaksicijol-10080404
LegalEntity:emailInfo@ppars.comenggb_hmt_sanctionsgb-hmt-12879
Organization:emailInfo@ppars.comenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:emailInfo@ppars.comenggb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:emailInfo@ppars.comenggb_hmt_sanctionsgb-hmt-12793
Company:icijId10080404ext_icij_offshoreleaksicijol-10080404
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