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:addressKish: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iranframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:address3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iranframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:addressP.O. Box 72146, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:addressP.O. Box 72146, Dubaiengus_ofac_sdnofac-11634
Organization:address79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iranfrafr_tresor_gels_avoirfr-ga-8538
LegalEntity:addressTehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Iranch_seco_sanctionsch-seco-100796
LegalEntity:addressP.O. BOX 72146, DUBAIengus_sam_exclusionsusgsa-s4mr3qf14
Organization:addressP.O. Box 72146, Dubaï, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8538
Organization:address3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8538
LegalEntity:addressKish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Iranch_seco_sanctionsch-seco-100796
Organization:addressKish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13548-8
Organization:address72146, dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13548-8
Organization:addressTehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13548-8
LegalEntity:addressP.O. Box 72146, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-100796
Company:addressJebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emiratespermidpermid-5036371966
LegalEntity:addressEntityaddr-6832b31bf184307a0ecd72a9ba8f9b735e25ec56ch_seco_sanctionsch-seco-100796
LegalEntity:addressEntityaddr-b8befa63aedb73188c56fd08f3645b1bf6bed5c1ch_seco_sanctionsch-seco-100796
Organization:addressEntityaddr-5bd5bf3786d98ec89543b6ea5bc51ee30eb89922eu_fsfeu-fsf-eu-13548-8
Organization:addressEntityaddr-8473a2fdb0bc1040d3905af1722237e335824caeeu_fsfeu-fsf-eu-13548-8
Organization:addressEntityaddr-2e61d489c517a0800c1f86e3c81482cb30995953eu_fsfeu-fsf-eu-13548-8
Organization:addressEntityaddr-b0ba29f60efe2094d976431831a3bcc101b4505aengus_ofac_sdnofac-11634
LegalEntity:addressEntityaddr-809de2cbafcd4cb10b6b9dcee01adbf38055f627ch_seco_sanctionsch-seco-100796
Organization:aliasPPI FZEframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:aliasPPI FZEfrafr_tresor_gels_avoirfr-ga-8538
LegalEntity:aliasPPI FZEch_seco_sanctionsch-seco-100796
LegalEntity:aliasPPI FZEeu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
Organization:aliasPPI FZEengus_ofac_sdnofac-11634
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8538
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3qf14
Organization:countryaeeu_fsfeu-fsf-eu-13548-8
LegalEntity:countryirch_seco_sanctionsch-seco-100796
LegalEntity:countryaech_seco_sanctionsch-seco-100796
Organization:countryaefrafr_tresor_gels_avoirfr-ga-8538
Company:countryaepermidpermid-5036371966
Organization:countryireu_fsfeu-fsf-eu-13548-8
Organization:countryaeengus_ofac_sdnofac-11634
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf15
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100796
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:idcdfebaa25ffe5e6a42408b3cdad4d9c6f43063f6engus_sam_exclusionsusgsa-s4mr3qf15
Organization:id530f8331930b8e2a882e6666478b78abc6935f2aus_trade_cslofac-11634
Organization:id6002f3d9daaff5d280bd3f6f6ac115d5af3ea313eu_fsfeu-fsf-eu-13548-8
Organization:idb60cdf27e5a075f09c4603f22a3a9d12cae3f179engus_ofac_sdnofac-11634
LegalEntity:id64588f5cde8ac215786173a62ea60a04dc37d780eu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
Organization:id7a411e6c24fa829c5e1783c6ce7319a49f64b098framc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
LegalEntity:id0c7d78655ed70b9c53d1eb8757748699a0c411eech_seco_sanctionsch-seco-100796
Company:id6641b2aa6d9f7fe21c58afa5e17092a619d1c5cepermidpermid-5036371966
Organization:id9263163bc546bb0d967c3b318cebfa28e33a8864be_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
LegalEntity:id6bdf7360f2234f13aa70f8fe7e6e17662649ecf4engus_sam_exclusionsusgsa-s4mr3qf14
Organization:id1612e66c5813296924ad697ceaa1878b53b561a2frafr_tresor_gels_avoirfr-ga-8538
Company:incorporationDate2002-11-15permidpermid-5036371966
Company:jurisdictionaepermidpermid-5036371966
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100796
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13548-8
Company:namePetropars International FZEpermidpermid-5036371966
Organization:namePPI FZEeu_fsfeu-fsf-eu-13548-8
Organization:namePetropars International FZEengeu_fsfeu-fsf-eu-13548-8
Organization:namePetropars International FZEframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:namePPI FZEbe_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:namePetropars International FZEbe_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
LegalEntity:namePETROPARS INTERNATIONAL FZEengus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:namePPI FZEengus_sam_exclusionsusgsa-s4mr3qf15
Organization:namePETROPARS INTERNATIONAL FZEus_trade_cslofac-11634
Organization:namePetropars International FZEfrafr_tresor_gels_avoirfr-ga-8538
LegalEntity:namePetropars International FZEch_seco_sanctionsch-seco-100796
Organization:namePETROPARS INTERNATIONAL FZEengus_ofac_sdnofac-11634
LegalEntity:namePetropars International FZEeu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
Organization:notesPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd - PPL, which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO. NICO belongs to the National Iranian Oil Company - NIOC, which is a State-owned and operated entity providing support to the Government of Iran.be_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:notesPetropars International FZE est une filiale à 100 % de Petropars Ltd (PPL), elle-même une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO). NICO appartient à National Iranian Oil Company (NIOC), entité détenue et gérée par l’État qui fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Petropars International FZE fournit des services logistiques, commerciaux et de transport dans la région du golfe Persique. Par conséquent, Petropars International FZE est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranienfrafr_tresor_gels_avoirfr-ga-8538
Organization:notesPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd - PPL, which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO. NICO belongs to the National Iranian Oil Company - NIOC, which is a State-owned and operated entity providing support to the Government of Iran.engeu_fsfeu-fsf-eu-13548-8
LegalEntity:notes(also PPI FZE)engus_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:notes(also PETROPARS INTERNATIONAL FZE)engus_sam_exclusionsusgsa-s4mr3qf15
Organization:notesall offices worldwideengus_ofac_sdnofac-11634
LegalEntity:notesPetropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region. Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100796
Company:permId5036371966permidpermid-5036371966
Company:phone+97148864424permidpermid-5036371966
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13548-8
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100796
Organization:programIdUS-IRANengus_ofac_sdnofac-11634
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8538
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8538frafr_tresor_gels_avoirfr-ga-8538
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11634engus_ofac_sdnofac-11634
Company:sourceUrl https://permid.org/1-5036371966permidpermid-5036371966
Company:statusActivepermidpermid-5036371966
Organization:topicssanctionus_trade_cslofac-11634
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qf15
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100796
Organization:topicssanctionengus_ofac_sdnofac-11634
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qf14
Organization:topicssanctioneu_fsfeu-fsf-eu-13548-8
Organization:topicssanctionframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8538
Organization:topicssanctionbe_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
LegalEntity:uniqueEntityIdD4F7LBJ9NGC6engus_sam_exclusionsusgsa-s4mr3qf15
LegalEntity:uniqueEntityIdQFYCTLLKRTH3engus_sam_exclusionsusgsa-s4mr3qf14
Company:website https://www.petropars.com/press-releasepermidpermid-5036371966
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