Statements: PPI FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressJebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emiratespermidpermid-5036371966
Company:addressJafza View Towers LOB 19, Office LB192601, Jebel Ali Free Zone, PO Box 72146, DUBAI, DUBAI, United Arab Emiratespermidpermid-5036371966
LegalEntity:addressP.O. Box 72146, Dubai, United Arab Emirateseu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
LegalEntity:address3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iraneu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
LegalEntity:addressKish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iraneu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
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
Organization:address3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8538
Organization:addressP.O. Box 72146, Dubaï, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8538
Organization:addressKish: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iranframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:addressP.O. Box 72146, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
Organization:address3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iranframc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
LegalEntity:addressP.O. BOX 72146, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3qf14
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