Statements: Petropars Iran Company

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

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Organization:id79deb7c8e56dd465100741729754141a912c1c24gb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
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LegalEntity:id1898f6bfe7db29841608bd2dd4257c4ff9d03cbbus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:id61d25e9f8f78dad8824100bd0ef4115163bdd9c8us_sam_exclusionsusgsa-s4mr3qf12
Organization:idNumber10861529720enggb_fcdo_sanctionsgb-fcdo-inu0334
Company:incorporationDate1998-01-27permidpermid-4296615328
Company:incorporationDate1998-01-27ext_icij_offshoreleaksicijol-10080404
Company:jurisdictionirpermidpermid-4296615328
Company:jurisdictionvgext_icij_offshoreleaksicijol-10080404
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100933
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12793
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100787
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13605-47
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12879
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13545-11
Organization:namePetropars Iran Companyframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:namePETROPARS IRAN COMPANYenggb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:namePPIbe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:namePetropars Iran Companybe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:namePPIengeu_fsfeu-fsf-eu-13605-47
Organization:namePETROPARS LTD.engus_ofac_sdnofac-11633
Organization:namePetropars Iran Companyengeu_fsfeu-fsf-eu-13605-47
Organization:namePetropars Ltd.engeu_fsfeu-fsf-eu-13545-11
Organization:namePetropasr Limitedeu_fsfeu-fsf-eu-13545-11
Organization:namePPLengeu_fsfeu-fsf-eu-13545-11
Company:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-10080404
Organization:namePETROPARS LTD.us_trade_cslofac-11633
LegalEntity:namePETROPARS LTD.engus_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:namePetropars Ltd.eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
Organization:namePetropars Ltd.be_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
LegalEntity:namePETROPARS LIMITEDengus_sam_exclusionsusgsa-s4mr3qf13
Organization:namePetropasr Limitedbe_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:namePETROPARS LTDenggb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
LegalEntity:namePetropars Iran Companyeu_journal_sanctionseu-oj-9148679b86cd64809487ba33b068e614248b7b72
Organization:namePetropars Ltd.frafr_tresor_gels_avoirfr-ga-8536
LegalEntity:namePETROPARS IRAN COMPANYenggb_hmt_sanctionsgb-hmt-12879
Organization:namePPLbe_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Company:namePetropars Ltdpermidpermid-4296615328
Organization:namePETROPARS IRANenggb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:namePETROPARS LTDenggb_hmt_sanctionsgb-hmt-12793
Organization:namePPLenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS LTDenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS Iran Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePPIenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePetro Pars Iran Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN Coenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePetropars Ltd.framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:namePetropars Ltd.ch_seco_sanctionsch-seco-100787
LegalEntity:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-12196130
LegalEntity:namePetropars Iran Companych_seco_sanctionsch-seco-100933
Organization:namePetropars Iran Companyfrafr_tresor_gels_avoirfr-ga-8517
Organization:notesPetropars 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.frafr_tresor_gels_avoirfr-ga-8517
LegalEntity:notesPetropars 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_sanctionsch-seco-100787
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12196130
Organization:notesall offices worldwideengus_ofac_sdnofac-11633
Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10080404
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
LegalEntity:notes(also PETROPARS LTD.)engus_sam_exclusionsusgsa-s4mr3qf13
Organization:notesPetropars 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_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:notesPetropars 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.engeu_fsfeu-fsf-eu-13545-11
LegalEntity:notes(also PETROPARS LIMITED)engus_sam_exclusionsusgsa-s4mr3qf12
Organization:notesPetropars 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.engeu_fsfeu-fsf-eu-13605-47
Organization:notesPetropars 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_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:notesTél. (+98) (21) 22372340framc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:notesNuméro d’enregistrement: IR0000102447framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:notesTel (+98) (21) 22372340ch_seco_sanctionsch-seco-100933
LegalEntity:notesPetropars 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_sanctionsch-seco-100933
Organization:notesPetropars 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 iranienfrafr_tresor_gels_avoirfr-ga-8536
Company:permId4296615328permidpermid-4296615328
Company:phone+982122372340permidpermid-4296615328
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