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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-921624cf8c96b4393be05975583974054c52c63e`	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:addressEntity`	`addr-d8e6e2f9fe313401d4b220cc13b600b99ab91363`	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:addressEntity`	`addr-0e723d5bb487bdece62f1ffe2a1b94a2069fef53`	us_ofac_sdn	`ofac-11633`	2023-11-02
`Organization:addressEntity`	`addr-06ac2127045e624044891a466417e6c7658521e3`	eu_fsf	`eu-fsf-eu-13545-11`	2025-10-07
`Organization:addressEntity`	`addr-9f72fee3e14e9a36900e3917b17e251493f4b120`	eu_fsf	`eu-fsf-eu-13605-47`	2025-10-07
`Organization:addressEntity`	`addr-f126ebfbe74a72fab3adc48ec1f23ecf4c41e84e`	eu_fsf	`eu-fsf-eu-13605-47`	2025-10-07
`LegalEntity:addressEntity`	`addr-01d57ccb5c7281f12d82e306c1a95f3e9a93c9df`	ch_seco_sanctions	`ch-seco-100787`	2025-12-12
`LegalEntity:addressEntity`	`addr-776b11333174e7028a8840e2301bd72ef1758bca`	ch_seco_sanctions	`ch-seco-100933`	2025-12-12
`LegalEntity:addressEntity`	`addr-d8f0957ea633a4f4bb866d019a07e4dab504f905`	ch_seco_sanctions	`ch-seco-100933`	2025-12-12
`LegalEntity:addressEntity`	`addr-bdaf9e198344be6499ef95b43f7067c70e280acc`	gb_hmt_sanctions	`gb-hmt-12879`	2025-09-29
`LegalEntity:addressEntity`	`addr-a484418a9ad2023434a8a8175bc5fbadcb8ae9e1`	gb_hmt_sanctions	`gb-hmt-12793`	2025-09-29