Statements: PETROPARS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4296615328permidpermid-4296615328
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8536frafr_tresor_gels_avoirfr-ga-8536
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8517frafr_tresor_gels_avoirfr-ga-8517
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-1588a39e903eb48eb4cd9a8b3c86829948407aa6
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=11633engus_ofac_sdnofac-11633
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10080404ext_icij_offshoreleaksicijol-10080404
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12135584ext_icij_offshoreleaksicijol-12135584
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12113254ext_icij_offshoreleaksicijol-12113254
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12196130ext_icij_offshoreleaksicijol-12196130
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting