Statements: PETROPARS LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-13545-11
Organization:topicssanctioneu_fsfeu-fsf-eu-13605-47
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10080404
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12879
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12793
Organization:topicssanctionframc_fund_freezesmc-freezes-25467ed1b8f0b9623a4bb88e6a7dc3d6a9514fcf
Organization:topicssanctionframc_fund_freezesmc-freezes-29831fa2914d6eda5d930259def78bf50be1d7e6
Organization:topicssanctionengus_ofac_sdnofac-11633
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf12
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0334
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0414
Organization:topicssanctionus_trade_cslofac-11633
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8536
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8517
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