Canonical ID: NK-cdXbTvhHQTKkJvQNKL6jfZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:phone | +982122372340 | gb_fcdo_sanctions | gb-fcdo-inu0414 | ||||
Company:phone | +982122372340 | permid | permid-4296615328 | ||||
LegalEntity:phone | +982122372340 | gb_hmt_sanctions | gb-hmt-12879 | ||||
Organization:phone | +982122372340 | fr_tresor_gels_avoir | fr-ga-8517 | ||||
LegalEntity:phone | +982122372340 | gb_hmt_sanctions | gb-hmt-12793 | ||||
Organization:phone | +982122372340 | eu_fsf | eu-fsf-eu-13605-47 | ||||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100787 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0334 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13545-11 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8517 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100933 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13605-47 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0414 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8536 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11633 | |||
LegalEntity:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-12196130 | ||||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10080404 | ||||
Organization:registrationNumber | IR0000102447 | fra | fr_tresor_gels_avoir | fr-ga-8536 | |||
LegalEntity:registrationNumber | IR0000102447 | eu_journal_sanctions | eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 | ||||
LegalEntity:registrationNumber | BvD number: IR0000102447 | eng | gb_hmt_sanctions | gb-hmt-12793 | |||
Organization:registrationNumber | IR0000102447 | eng | gb_fcdo_sanctions | gb-fcdo-inu0414 | |||
LegalEntity:registrationNumber | Iran National ID Number - 10861529720 | eng | gb_hmt_sanctions | gb-hmt-12879 | |||
Company:registrationNumber | 266338 | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:registrationNumber | IR0000102447 | ch_seco_sanctions | ch-seco-100787 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-d4267285a816317cb9208fb71eb149d523cd9856 | ||||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10080404 | ext_icij_offshoreleaks | icijol-10080404 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zM | gb_coh_disqualified | gb-coh-lrphq4e1uljsaoigqs7hbese9zm | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3I | gb_coh_disqualified | gb-coh-au94b4lqtbam3ldtme3rjlajb3i | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536 | fr_tresor_gels_avoir | fr-ga-8536 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517 | fr_tresor_gels_avoir | fr-ga-8517 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9148679b86cd64809487ba33b068e614248b7b72 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633 | us_ofac_sdn | ofac-11633 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/12196130 | ext_icij_offshoreleaks | icijol-12196130 | ||||
Company:sourceUrl | https://permid.org/1-4296615328 | permid | permid-4296615328 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10080404 | ||||
Company:status | Active | permid | permid-4296615328 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0414 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100933 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-d4267285a816317cb9208fb71eb149d523cd9856 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8536 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0334 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-au94b4lqtbam3ldtme3rjlajb3i | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8517 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13605-47 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11633 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13545-11 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11633 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf12 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6 | ||||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100787 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-lrphq4e1uljsaoigqs7hbese9zm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf13 | ||||
LegalEntity:uniqueEntityId | UUHRWG9FQMY9 | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
LegalEntity:uniqueEntityId | EVCLFYDKM9J9 | eng | us_sam_exclusions | usgsa-s4mr3qf13 | |||
Organization:weakAlias | PPL | eng | us_ofac_sdn | ofac-11633 | |||
Company:website | http://www.petropars.com/ | permid | permid-4296615328 | ||||
LegalEntity:website | http://www.petropars.com/ | gb_hmt_sanctions | gb-hmt-12793 | ||||
Organization:website | http://www.petropars.com/ | gb_fcdo_sanctions | gb-fcdo-inu0414 | ||||
Organization:website | http://www.petropars.com/ | gb_fcdo_sanctions | gb-fcdo-inu0334 | ||||
LegalEntity:website | http://www.petropars.com/ | gb_hmt_sanctions | gb-hmt-12879 | ||||