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Canonical ID: NK-k2ZbVjSM4KC396uQuZ5yML · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Petropars 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_sanctions | ch-seco-100796 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11634 | |||
Organization:notes | Petropars 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. | eng | eu_fsf | eu-fsf-eu-13548-8 | |||
Organization:notes | Petropars 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_sanctions | be-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77 | ||||
Organization:notes | Petropars 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 iranien | fra | fr_tresor_gels_avoir | fr-ga-8538 | |||
LegalEntity:notes | (also PPI FZE) | eng | us_sam_exclusions | usgsa-s4mr3qf14 | |||
LegalEntity:notes | (also PETROPARS INTERNATIONAL FZE) | eng | us_sam_exclusions | usgsa-s4mr3qf15 | |||