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. 35, Farhang Blvd., Saadat Abad, Tehranengus_ofac_sdnofac-11633
Organization:addressCalle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracasengus_ofac_sdnofac-11633
Organization:addressEntityaddr-921624cf8c96b4393be05975583974054c52c63eengus_ofac_sdnofac-11633
Organization:addressEntityaddr-d8e6e2f9fe313401d4b220cc13b600b99ab91363engus_ofac_sdnofac-11633
Organization:addressEntityaddr-0e723d5bb487bdece62f1ffe2a1b94a2069fef53engus_ofac_sdnofac-11633
Organization:aliasPETROPARS LIMITEDengus_ofac_sdnofac-11633
Organization:countryveengus_ofac_sdnofac-11633
Organization:countryirengus_ofac_sdnofac-11633
Organization:countryvgengus_ofac_sdnofac-11633
Organization:id4a161febf2a3c9008b142fde9cd5a80096748921engus_ofac_sdnofac-11633
Organization:namePETROPARS LTD.engus_ofac_sdnofac-11633
Organization:notesall offices worldwideengus_ofac_sdnofac-11633
Organization:programIdUS-IRANengus_ofac_sdnofac-11633
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633engus_ofac_sdnofac-11633
Organization:topicssanctionengus_ofac_sdnofac-11633
Organization:weakAliasPPLengus_ofac_sdnofac-11633
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