Statements: Petro China Pars Co.

Canonical ID: NK-dyTT5h5btRheq25U7xAsKW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFirst Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479engus_ofac_sdnofac-36024
LegalEntity:addressTEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARBengus_sam_exclusionsusgsa-s4mrn6zy4
LegalEntity:addressFirst Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Irantw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
LegalEntity:addressNo. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Irantw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
Organization:addressTehran, No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarbengus_ofac_sdnofac-36024
Company:addressNo. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iranpermidpermid-5076944413
LegalEntity:addressTEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARBengus_sam_exclusionsusgsa-s4mrtydk9
Organization:addressEntityaddr-0a01f618bdd2ba6f7aad202690e04d6d653d0208us_ofac_sdnofac-36024
Organization:addressEntityaddr-9f7db0091383c59a04a3a2e368fe094312e2ce5dus_ofac_sdnofac-36024
LegalEntity:aliasPARS PETROCHINA COMPANYtw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
Organization:aliasPars Petrochina Companyengus_ofac_sdnofac-36024
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn6zy4
Company:countryirpermidpermid-5076944413
Organization:countryirus_ofac_sdnofac-36024
Company:countryirext_us_ofac_press_releasesofac-pr-066c65ec696b2360f2ad801f0d576fac11830aff
LegalEntity:countryirtw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zy4
LegalEntity:id24b30cf7182bf96627d7f76d826f5d083651673fus_sam_exclusionsusgsa-s4mrn6zy4
Company:idb42eb06fea4712eab9625d389c5b5668f9419b55permidpermid-5076944413
Organization:id09df70b0e63ca6cb83ddd59495b56c48534d9469us_trade_cslofac-36024
LegalEntity:id9e9b95fc021c61d9d1e9eca306df11aec7c3cdd8tw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
Company:ida4ca73ce35323a01ed18297d26b49ecbc6c7d305ext_us_ofac_press_releasesofac-pr-066c65ec696b2360f2ad801f0d576fac11830aff
Organization:id89cdaf6bc7bd259bca13159cc882b8d4a8c5eea3us_ofac_sdnofac-36024
LegalEntity:id3301b6149690784298508ec73554ca5f9b9c5434us_sam_exclusionsusgsa-s4mrtydk9
Organization:idNumber14003437540engus_ofac_sdnofac-36024
LegalEntity:idNumber14003437540tw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
Organization:incorporationDate2013-05-25us_ofac_sdnofac-36024
Organization:nameشرکت پترو چین پارسaraus_ofac_sdnofac-36024
Company:namePetro China Pars Co.engext_us_ofac_press_releasesofac-pr-066c65ec696b2360f2ad801f0d576fac11830aff
LegalEntity:namePETRO CHINA PARS CO.tw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
Organization:namePETRO CHINA PARS CO.us_trade_cslofac-36024
LegalEntity:namePARS PETROCHINA COMPANYengus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:namePETRO CHINA PARS CO.engus_sam_exclusionsusgsa-s4mrn6zy4
Company:namePetro China Pars Copermidpermid-5076944413
Organization:namePetro China Pars Co.engus_ofac_sdnofac-36024
LegalEntity:notes(also PARS PETROCHINA COMPANY)engus_sam_exclusionsusgsa-s4mrn6zy4
LegalEntity:notes(also PETRO CHINA PARS CO.)engus_sam_exclusionsusgsa-s4mrtydk9
Company:permId5076944413permidpermid-5076944413
Company:phone+982188071243permidpermid-5076944413
Organization:programIdUS-IRANengus_ofac_sdnofac-36024
Organization:registrationNumber1825engus_ofac_sdnofac-36024
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799ext_us_ofac_press_releasesofac-pr-066c65ec696b2360f2ad801f0d576fac11830aff
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36024us_ofac_sdnofac-36024
Company:sourceUrl https://permid.org/1-5076944413permidpermid-5076944413
Company:statusActivepermidpermid-5076944413
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6zy4
Organization:topicssanctionus_ofac_sdnofac-36024
Organization:topicssanctionus_trade_cslofac-36024
LegalEntity:topicsexport.controltw_shtctw-shtc-eaf098c2c471ac4fe053aa547525482ed764ecee
LegalEntity:uniqueEntityIdPRNGLNMJPE87engus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:uniqueEntityIdUJ7VPDRLB5Z6engus_sam_exclusionsusgsa-s4mrn6zy4
Company:website http://www.petrochinapars.com/permidpermid-5076944413
Organization:website http://www.petrochinapars.com/us_ofac_sdnofac-36024
  • Previous
  • 1 - 56 of 56
  • Next