Statements: PPI FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Petropars International FZE		permid	`permid-5036371966`	2025-09-09
`LegalEntity:name`	Petropars International FZE		eu_journal_sanctions	`eu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4`	2025-09-29
`Organization:name`	PETROPARS INTERNATIONAL FZE	eng	us_ofac_sdn	`ofac-11634`	2023-04-20
`Organization:name`	PETROPARS INTERNATIONAL FZE		us_trade_csl	`ofac-11634`	2024-05-07
`Organization:name`	Petropars International FZE	fra	fr_tresor_gels_avoir	`fr-ga-8538`	2025-09-29
`Organization:name`	Petropars International FZE	fra	mc_fund_freezes	`mc-freezes-b144f3daff8300b042365000987258f0682468c6`	2025-10-03
`LegalEntity:name`	PETROPARS INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-14
`LegalEntity:name`	PPI FZE	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2024-06-14