Statements: Petropars Iran Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-8517
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
Organization:addressNo. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.framc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
LegalEntity:addressCALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060engus_sam_exclusionsusgsa-s4mr3qf12
Company:addressROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YSext_icij_offshoreleaksicijol-10080404
Organization:addressTehran, No. 35, Farhang Blvd., Saadat Abadengus_ofac_sdnofac-11633
Organization:addressTehran, No. 33, Farhang Blvd., Iranenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:addressTehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
Company:addressNo. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iranpermidpermid-4296615328
LegalEntity:addressTehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iranch_seco_sanctionsch-seco-100933
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iranframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
LegalEntity:addressNo. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehranenggb_hmt_sanctionsgb-hmt-12879
Company:addressIranpermidpermid-4296615328
Organization:addressNo. 33, Farhang Blvd, Sa’adat-Abad, Téhéranfrafr_tresor_gels_avoirfr-ga-8517
Organization:addressCalle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060engus_ofac_sdnofac-11633
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, IRANframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:addressNo. 33, Farhang Blvd., Saadat Abad, Tehranenggb_hmt_sanctionsgb-hmt-12793
Organization:addressNo. 2 Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iranenggb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:addressTehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13605-47
Organization:addressNorth Naft Street 10, Mirdawad Boulevard, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8536
LegalEntity:addressTehran, North Naft Street 10, Mirdawad Boulevard, Iranch_seco_sanctionsch-seco-100787
Organization:addressTehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13545-11
Organization:addressNo. 33, Farhang Blvd., Saadat Abad, Tehran, Iranenggb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
LegalEntity:addressTehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iranch_seco_sanctionsch-seco-100933
Organization:addressEntityaddr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84eeu_fsfeu-fsf-eu-13605-47
Organization:addressEntityaddr-9f72fee3e14e9a36900e3917b17e251493f4b120eu_fsfeu-fsf-eu-13605-47
LegalEntity:addressEntityaddr-a484418a9ad2023434a8a8175bc5fbadcb8ae9e1gb_hmt_sanctionsgb-hmt-12793
LegalEntity:addressEntityaddr-bdaf9e198344be6499ef95b43f7067c70e280accgb_hmt_sanctionsgb-hmt-12879
Organization:addressEntityaddr-ff11bf25353bd6234a6ccbb08445eb4aafc59d82us_ofac_sdnofac-11633
LegalEntity:addressEntityaddr-d8f0957ea633a4f4bb866d019a07e4dab504f905ch_seco_sanctionsch-seco-100933
LegalEntity:addressEntityaddr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9dfch_seco_sanctionsch-seco-100787
Organization:addressEntityaddr-870fbf0a9cc1451ee1445f4c72489ce2749b612bus_ofac_sdnofac-11633
LegalEntity:addressEntityaddr-776b11333174e7028a8840e2301bd72ef1758bcach_seco_sanctionsch-seco-100933
Organization:addressEntityaddr-06ac2127045e624044891a466417e6c7658521e3eu_fsfeu-fsf-eu-13545-11
Organization:addressEntityaddr-c4b457f197196f6e66d636309b6db196fb620d88us_ofac_sdnofac-11633
Organization:aliasPETROPARS LIMITEDengus_ofac_sdnofac-11633
LegalEntity:aliasPETROPARS Iran Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasشرکت پترو پارس ایرانenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPETROPARS IRAN Coenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:aliasPetropasr Limitedeu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:aliasPETROPARS IRANenggb_hmt_sanctionsgb-hmt-12879
Organization:aliasشرکت پترو پارس ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0334
Organization:aliasPPLfrafr_tresor_gels_avoirfr-ga-8536
LegalEntity:aliasPetro Pars Iran Companyenggb_hmt_sanctionsgb-hmt-12879
Organization:aliasPetropasr Limitedframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:aliasPPLenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:aliasPPIch_seco_sanctionsch-seco-100933
LegalEntity:alias“PPL”ch_seco_sanctionsch-seco-100787
LegalEntity:aliasپتروپارسenggb_hmt_sanctionsgb-hmt-12793
Organization:aliasPPIfrafr_tresor_gels_avoirfr-ga-8517
LegalEntity:aliasPetropasr Limitedch_seco_sanctionsch-seco-100787
LegalEntity:aliasPPIenggb_hmt_sanctionsgb-hmt-12879
Organization:aliasپتروپارسfasgb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:aliasPETROPARS LIMITEDenggb_hmt_sanctionsgb-hmt-12793
Organization:alias«PPL»framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:aliasPetropasr Limitedfrafr_tresor_gels_avoirfr-ga-8536
Organization:aliasPPIframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:countryirfr_tresor_gels_avoirfr-ga-8517
Organization:countryireu_fsfeu-fsf-eu-13605-47
Organization:countryveus_ofac_sdnofac-11633
Organization:countryvgus_ofac_sdnofac-11633
Organization:countryirus_ofac_sdnofac-11633
LegalEntity:countryirch_seco_sanctionsch-seco-100787
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12879
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr3qf12
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0334
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:countryirch_seco_sanctionsch-seco-100933
Company:countryirpermidpermid-4296615328
Company:countryggext_icij_offshoreleaksicijol-10080404
LegalEntity:countryirext_icij_offshoreleaksicijol-12196130
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12793
Organization:countryireu_fsfeu-fsf-eu-13545-11
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12793
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12879
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100787
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100933
Company:dissolutionDate2011-05-16ext_icij_offshoreleaksicijol-10080404
Company:dissolutionDate2011-10-31ext_icij_offshoreleaksicijol-10080404
LegalEntity:emailInfo@ppars.comgb_hmt_sanctionsgb-hmt-12879
Organization:emailInfo@ppars.comgb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:emailInfo@ppars.comgb_hmt_sanctionsgb-hmt-12793
Organization:emailInfo@ppars.comgb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:icijId12196130ext_icij_offshoreleaksicijol-12196130
Company:icijId10080404ext_icij_offshoreleaksicijol-10080404
Organization:id80255e78ef269d1ccdb1866979f1080e6b5d6fe3gb_fcdo_sanctionsgb-fcdo-inu0334
Organization:id79deb7c8e56dd465100741729754141a912c1c24gb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:id527a6b149a8ee94e912cafa9b79621aecb8ca5aagb_fcdo_sanctionsgb-fcdo-inu0334
Organization:idffcbbcb4f0e39cd56f82b23ba165a43c6948a65abe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
LegalEntity:id101a8ebd5cc414c92e1165ba7e9f4c8d37739df8gb_hmt_sanctionsgb-hmt-12879
Organization:idab2c46d503d6735e4ea8cb911d96555cef2e5528gb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:id7c3b1469bb535cdf81335ed7bf1da6f58f728747gb_hmt_sanctionsgb-hmt-12879
Organization:id1aee8c63d400269af654af968111037358843054gb_fcdo_sanctionsgb-fcdo-inu0334
Organization:id4761a63a2f6f9dca5f0802f6a6934bf54b2d945egb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:id9d233979103ba5aac81f199bdbebf57273f1b998gb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:idcaa55339f1d1c60328b875e941f684d6eb2dc0b3gb_hmt_sanctionsgb-hmt-12879
LegalEntity:id61d25e9f8f78dad8824100bd0ef4115163bdd9c8us_sam_exclusionsusgsa-s4mr3qf12
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