Statements: PPI FZE

Canonical ID: NK-k2ZbVjSM4KC396uQuZ5yML · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressJafza View Towers LOB 19, Office LB192601, Jebel Ali Free Zone, PO Box 72146, DUBAI, DUBAI, United Arab Emiratespermidpermid-5036371966
Organization:addressP.O. Box 72146, Dubaiengus_ofac_sdnofac-11634
LegalEntity:addressP.O. BOX 72146, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3qf14
Company:addressJebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emiratespermidpermid-5036371966
Organization:addressEntityaddr-b0ba29f60efe2094d976431831a3bcc101b4505aengus_ofac_sdnofac-11634
Organization:aliasPPI FZEengus_ofac_sdnofac-11634
Company:countryaepermidpermid-5036371966
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3qf14
Organization:countryaeengus_ofac_sdnofac-11634
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf15
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:id672afd313359ff73ce5a5beff4e097f79db291b4engus_sam_exclusionsusgsa-s4mr3qf14
Organization:id530f8331930b8e2a882e6666478b78abc6935f2aus_trade_cslofac-11634
LegalEntity:id43792f26611a63240eb6093b0c71dab7a24ead27engus_sam_exclusionsusgsa-s4mr3qf15
Company:id6641b2aa6d9f7fe21c58afa5e17092a619d1c5cepermidpermid-5036371966
Organization:idb60cdf27e5a075f09c4603f22a3a9d12cae3f179engus_ofac_sdnofac-11634
Company:incorporationDate2002-11-15permidpermid-5036371966
Company:jurisdictionaepermidpermid-5036371966
LegalEntity:namePETROPARS INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mr3qf14
Organization:namePETROPARS INTERNATIONAL FZEus_trade_cslofac-11634
LegalEntity:namePPI FZEengus_sam_exclusionsusgsa-s4mr3qf15
Company:namePetropars International FZEpermidpermid-5036371966
Organization:namePETROPARS INTERNATIONAL FZEengus_ofac_sdnofac-11634
LegalEntity:notes(also PETROPARS INTERNATIONAL FZE)engus_sam_exclusionsusgsa-s4mr3qf15
Organization:notesall offices worldwideengus_ofac_sdnofac-11634
LegalEntity:notes(also PPI FZE)engus_sam_exclusionsusgsa-s4mr3qf14
Company:permId5036371966permidpermid-5036371966
Company:phone+97148864424permidpermid-5036371966
Organization:programIdUS-IRANengus_ofac_sdnofac-11634
Company:sourceUrl https://permid.org/1-5036371966permidpermid-5036371966
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11634engus_ofac_sdnofac-11634
Company:statusActivepermidpermid-5036371966
Organization:topicssanctionus_trade_cslofac-11634
Organization:topicssanctionengus_ofac_sdnofac-11634
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf15
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:uniqueEntityIdQFYCTLLKRTH3engus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:uniqueEntityIdD4F7LBJ9NGC6engus_sam_exclusionsusgsa-s4mr3qf15
Company:website https://www.petropars.com/press-releasepermidpermid-5036371966
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