Statements: Petropars Iran Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:phone+982122372340gb_fcdo_sanctionsgb-fcdo-inu0414
Company:phone+982122372340permidpermid-4296615328
LegalEntity:phone+982122372340gb_hmt_sanctionsgb-hmt-12879
Organization:phone+982122372340fr_tresor_gels_avoirfr-ga-8517
LegalEntity:phone+982122372340gb_hmt_sanctionsgb-hmt-12793
Organization:phone+982122372340eu_fsfeu-fsf-eu-13605-47
Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10080404
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100787
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12793
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13545-11
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8517
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100933
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13605-47
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8536
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12879
Organization:programIdUS-IRANengus_ofac_sdnofac-11633
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12196130
Company:publisherPanama Papersext_icij_offshoreleaksicijol-10080404
Organization:registrationNumberIR0000102447frafr_tresor_gels_avoirfr-ga-8536
LegalEntity:registrationNumberIR0000102447eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:registrationNumberBvD number: IR0000102447enggb_hmt_sanctionsgb-hmt-12793
Organization:registrationNumberIR0000102447enggb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:registrationNumberIran National ID Number - 10861529720enggb_hmt_sanctionsgb-hmt-12879
Company:registrationNumber266338ext_icij_offshoreleaksicijol-10080404
LegalEntity:registrationNumberIR0000102447ch_seco_sanctionsch-seco-100787
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10080404ext_icij_offshoreleaksicijol-10080404
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LrPhq4E1uLJSAOIgqS7Hbese9zMgb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Au94b4lqTBAM3lDTME3RjlAJB3Igb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536fr_tresor_gels_avoirfr-ga-8536
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517fr_tresor_gels_avoirfr-ga-8517
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9148679b86cd64809487ba33b068e614248b7b72
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633us_ofac_sdnofac-11633
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12196130ext_icij_offshoreleaksicijol-12196130
Company:sourceUrl https://permid.org/1-4296615328permidpermid-4296615328
Company:statusChanged agentext_icij_offshoreleaksicijol-10080404
Company:statusActivepermidpermid-4296615328
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0414
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100933
Organization:topicssanctionbe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8536
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0334
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:topicssanctionbe_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8517
Organization:topicssanctioneu_fsfeu-fsf-eu-13605-47
Organization:topicssanctionus_ofac_sdnofac-11633
Organization:topicssanctionmc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:topicssanctioneu_fsfeu-fsf-eu-13545-11
Organization:topicssanctionus_trade_cslofac-11633
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf12
Organization:topicssanctionmc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10080404
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100787
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:uniqueEntityIdUUHRWG9FQMY9engus_sam_exclusionsusgsa-s4mr3qf12
LegalEntity:uniqueEntityIdEVCLFYDKM9J9engus_sam_exclusionsusgsa-s4mr3qf13
Organization:weakAliasPPLengus_ofac_sdnofac-11633
Company:website http://www.petropars.com/permidpermid-4296615328
LegalEntity:website http://www.petropars.com/gb_hmt_sanctionsgb-hmt-12793
Organization:website http://www.petropars.com/gb_fcdo_sanctionsgb-fcdo-inu0414
Organization:website http://www.petropars.com/gb_fcdo_sanctionsgb-fcdo-inu0334
LegalEntity:website http://www.petropars.com/gb_hmt_sanctionsgb-hmt-12879