Keep updated
Get in touch
Canonical ID: NK-cdXbTvhHQTKkJvQNKL6jfZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Tél. (+98) (21) 22372340 | fra | mc_fund_freezes | mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf | |||
Organization:notes | Numéro d’enregistrement: IR0000102447 | fra | mc_fund_freezes | mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lrphq4e1uljsaoigqs7hbese9zm | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-au94b4lqtbam3ldtme3rjlajb3i | |||
LegalEntity:notes | Tel (+98) (21) 22372340 | ch_seco_sanctions | ch-seco-100933 | ||||
LegalEntity:notes | Petropars Iran Company (PPI) is a wholly-owned subsidiary of Petropars Ltd (PPL), which in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned entity, which provides support to the Government of Iran. Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. Therefore, Petropars Iran Company is owned or controlled by an entity providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100933 | ||||
LegalEntity:notes | Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100787 | ||||
Organization:notes | Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. | be_fod_sanctions | be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-d4267285a816317cb9208fb71eb149d523cd9856 | ||||
Organization:notes | Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. | be_fod_sanctions | be-fod-d4267285a816317cb9208fb71eb149d523cd9856 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11633 | |||
Organization:notes | Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien | fra | fr_tresor_gels_avoir | fr-ga-8536 | |||
Organization:notes | Petropars Iran Company (PPI) est une filiale à 100 % de Petropars Ltd (PPL), elle-même filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. Petropars Iran Company (PPI) est responsable de la réalisation de projets dans les secteurs du pétrole, du gaz et de la pétrochimie et sert d’entreprise d’ingénierie, d’achat, de gestion et de construction pour le compte de Petropars Ltd. Par conséquent, Petropars Iran Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8517 | |||
Organization:notes | Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13545-11 | |||
Organization:notes | Petropars Iran Company (PPI) is responsible for carrying out projects in petroleum, gas and petrochemical industries, and serving as an engineering, procurement, management and construction contractor on behalf of Petropars Ltd. | eng | eu_fsf | eu-fsf-eu-13605-47 | |||
LegalEntity:notes | (also PETROPARS LTD.) | eng | us_sam_exclusions | usgsa-s4mr3qf13 | |||
LegalEntity:notes | (also PETROPARS LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12196130 | ||||