Statements: PETROPARS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePetropars Ltd.framc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:namePetropars Iran Companyframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
LegalEntity:namePetropars Iran Companych_seco_sanctionsch-seco-100933
LegalEntity:namePetropars Ltd.ch_seco_sanctionsch-seco-100787
LegalEntity:namePETROPARS IRAN COMPANYenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:namePETROPARS LTDenggb_hmt_sanctionsgb-hmt-12793
Company:namePetropars Ltdpermidpermid-4296615328
Organization:namePETROPARS LTD.engus_ofac_sdnofac-11633
LegalEntity:namePetropars Ltd.eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
LegalEntity:namePetropars Iran Companyeu_journal_sanctionseu-oj-9148679b86cd64809487ba33b068e614248b7b72
Organization:namePETROPARS IRAN COMPANYenggb_coh_disqualifiedgb-coh-lrphq4e1uljsaoigqs7hbese9zm
Organization:namePETROPARS LTDenggb_coh_disqualifiedgb-coh-au94b4lqtbam3ldtme3rjlajb3i
Organization:namePETROPARS IRANenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePetro Pars Iran Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN Coenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS IRAN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePPIenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS Iran Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:namePETROPARS LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePETROPARS LTDenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:namePPLenggb_fcdo_sanctionsgb-fcdo-inu0414
Company:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-10080404
LegalEntity:namePETROPARS LIMITEDext_icij_offshoreleaksicijol-12196130
Organization:namePetropasr Limitedeu_fsfeu-fsf-eu-13545-11
Organization:namePPLengeu_fsfeu-fsf-eu-13545-11
Organization:namePetropars Ltd.engeu_fsfeu-fsf-eu-13545-11
Organization:namePetropars Iran Companyengeu_fsfeu-fsf-eu-13605-47
Organization:namePPIengeu_fsfeu-fsf-eu-13605-47
Organization:namePPLbe_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:namePetropasr Limitedbe_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:namePetropars Ltd.be_fod_sanctionsbe-fod-2b16e9b74f48c1cfc3b49a7d430a92cce7be2ded
Organization:namePetropars Iran Companybe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:namePPIbe_fod_sanctionsbe-fod-d4267285a816317cb9208fb71eb149d523cd9856
Organization:namePETROPARS LTD.us_trade_cslofac-11633
Organization:namePetropars Ltd.frafr_tresor_gels_avoirfr-ga-8536
Organization:namePetropars Iran Companyfrafr_tresor_gels_avoirfr-ga-8517
LegalEntity:namePETROPARS LIMITEDengus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:namePETROPARS LTD.engus_sam_exclusionsusgsa-s4mr3qf12
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