Statements: PETROPARS LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8536`	2025-09-29
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12879`	2025-09-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf12`	2024-06-28
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0334`	2025-09-29
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10080404`	2023-07-26
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13545-11`	2025-10-07
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8517`	2025-09-29
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6`	2025-10-03
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf`	2025-10-03
`LegalEntity:uniqueEntityId`	EVCLFYDKM9J9	eng	us_sam_exclusions	`usgsa-s4mr3qf13`	2024-12-03
`LegalEntity:uniqueEntityId`	UUHRWG9FQMY9	eng	us_sam_exclusions	`usgsa-s4mr3qf12`	2024-12-03
`Organization:weakAlias`	PPL	eng	us_ofac_sdn	`ofac-11633`	2023-04-20
`LegalEntity:website`	http://www.petropars.com/	eng	gb_hmt_sanctions	`gb-hmt-12793`	2025-09-29
`LegalEntity:website`	http://www.petropars.com/	eng	gb_hmt_sanctions	`gb-hmt-12879`	2025-09-29
`Company:website`	http://www.petropars.com/		permid	`permid-4296615328`	2023-11-19