Statements: Petropars International FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	PPI FZE	fra	mc_fund_freezes	`mc-freezes-b144f3daff8300b042365000987258f0682468c6`	2025-10-03
`Organization:alias`	PPI FZE	eng	us_ofac_sdn	`ofac-11634`	2023-04-20
`LegalEntity:alias`	PPI FZE		eu_journal_sanctions	`eu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4`	2025-09-29
`Organization:alias`	PPI FZE	fra	fr_tresor_gels_avoir	`fr-ga-8538`	2025-09-29