Statements: PETROPARS LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 3136, Road Town, Tortola	eng	us_ofac_sdn	`ofac-11633`	2023-11-17
`Organization:address`	No. 35, Farhang Blvd., Saadat Abad, Tehran	eng	us_ofac_sdn	`ofac-11633`	2023-11-17
`Organization:address`	Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas	eng	us_ofac_sdn	`ofac-11633`	2023-11-17
`Organization:addressEntity`	`addr-921624cf8c96b4393be05975583974054c52c63e`	eng	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:addressEntity`	`addr-d8e6e2f9fe313401d4b220cc13b600b99ab91363`	eng	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:addressEntity`	`addr-0e723d5bb487bdece62f1ffe2a1b94a2069fef53`	eng	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:alias`	PETROPARS LIMITED	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:country`	ve	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:id`	4a161febf2a3c9008b142fde9cd5a80096748921	eng	us_ofac_sdn	`ofac-11633`	2025-06-02
`Organization:name`	PETROPARS LTD.	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11633`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`Organization:weakAlias`	PPL	eng	us_ofac_sdn	`ofac-11633`	2023-04-20

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