Statements: PETROPARS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id728a174daec271be5fddf4620241ae9e7efa19b1enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:id96a8db59bad24c8def7ea89530ec50ff93ff3bc9enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:id56fa0036063b0281cf8f46770b7720c09b42451cenggb_hmt_sanctionsgb-hmt-12879
Company:incorporationDate1998-01-27ext_icij_offshoreleaksicijol-10080404
Company:incorporationDate1998-01-27permidpermid-4296615328
Company:jurisdictionvgext_icij_offshoreleaksicijol-10080404
Company:jurisdictionirpermidpermid-4296615328
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13605-47
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13545-11
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12793
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12879
Organization:namePetropars Ltd.frafr_tresor_gels_avoirfr-ga-8536
LegalEntity:namePetropars Iran Companyeu_journal_sanctionseu-oj-9148679b86cd64809487ba33b068e614248b7b72
Organization:namePETROPARS LTD.engus_ofac_sdnofac-11633
Organization:namePPIenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRANenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN Coenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePetro Pars Iran Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS Iran Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePPLenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS LTDenggb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:namePETROPARS LIMITEDengus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:namePETROPARS LTD.engus_sam_exclusionsusgsa-s4mr3qf12
Organization:namePetropars Iran Companyframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:namePetropars Ltd.framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:namePetropasr Limitedeu_fsfeu-fsf-eu-13545-11
Organization:namePetropars Ltd.engeu_fsfeu-fsf-eu-13545-11
Organization:namePPLengeu_fsfeu-fsf-eu-13545-11
Organization:namePPIengeu_fsfeu-fsf-eu-13605-47
Organization:namePetropars Iran Companyengeu_fsfeu-fsf-eu-13605-47
Company:namePetropars Ltdpermidpermid-4296615328
Organization:namePETROPARS LTD.us_trade_cslofac-11633
Organization:namePetropars Iran Companyfrafr_tresor_gels_avoirfr-ga-8517
LegalEntity:namePetropars Ltd.eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:namePETROPARS IRAN COMPANYenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:namePETROPARS LTDenggb_hmt_sanctionsgb-hmt-12793
Company:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-10080404
LegalEntity:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-12135584
LegalEntity:namePETROPARS LTDext_icij_offshoreleaksicijol-12113254
LegalEntity:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-12196130
Organization:notesall offices worldwideengus_ofac_sdnofac-11633
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:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12113254
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
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:notesTél. (+98) (21) 22372340framc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
LegalEntity:notes(also PETROPARS LTD.)engus_sam_exclusionsusgsa-s4mr3qf13
Organization:notesNuméro d’enregistrement: IR0000102447framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12196130
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:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10080404
LegalEntity:notes(also PETROPARS LIMITED)engus_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12135584
Company:permId4296615328permidpermid-4296615328
Organization:phone+982122372340eu_fsfeu-fsf-eu-13605-47
Organization:phone+982122372340enggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:phone+982122372340frafr_tresor_gels_avoirfr-ga-8517
Company:phone+982122372340permidpermid-4296615328
LegalEntity:phone+982122372340enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:phone+982122372340enggb_hmt_sanctionsgb-hmt-12793
Organization:phone+982122372340enggb_fcdo_sanctionsgb-fcdo-inu0334
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10080404
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13545-11
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12793
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12879
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8536
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8517
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13605-47
Organization:programIdUS-IRANengus_ofac_sdnofac-11633
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12113254
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10080404
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12196130
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12135584
Organization:registrationNumberIR0000102447frafr_tresor_gels_avoirfr-ga-8536
Company:registrationNumber266338ext_icij_offshoreleaksicijol-10080404
LegalEntity:registrationNumberIran National ID Number - 10861529720enggb_hmt_sanctionsgb-hmt-12879
LegalEntity:registrationNumberBvD number: IR0000102447enggb_hmt_sanctionsgb-hmt-12793
LegalEntity:registrationNumberIR0000102447eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536frafr_tresor_gels_avoirfr-ga-8536
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517frafr_tresor_gels_avoirfr-ga-8517
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12196130ext_icij_offshoreleaksicijol-12196130
Company:sourceUrl https://permid.org/1-4296615328permidpermid-4296615328
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10080404ext_icij_offshoreleaksicijol-10080404
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12135584ext_icij_offshoreleaksicijol-12135584
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12113254ext_icij_offshoreleaksicijol-12113254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633engus_ofac_sdnofac-11633
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9148679b86cd64809487ba33b068e614248b7b72
Company:statusChanged agentext_icij_offshoreleaksicijol-10080404
Company:statusActivepermidpermid-4296615328
Organization:topicssanctionframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:topicssanctionframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12793
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8536
Organization:topicssanctionengus_ofac_sdnofac-11633
Organization:topicssanctionus_trade_cslofac-11633
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