PETRO CHINA PARS CO. - Sanctions record
18.217.150.104
08.05.2025 23:09:34
PETRO CHINA PARS CO. - Sanctions record

PETRO CHINA PARS CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (2)

Last name/Name PETRO CHINA PARS CO.
Full name/Name PETRO CHINA PARS CO.
Type Name
Last name/Name PARS PETROCHINA COMPANY
Full name/Name PARS PETROCHINA COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb
City Tehran
Country Iran, Islamic Republic of
Full address No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran
Street First Floor, Unit No. 281, Salehiar Commercial Complex
Country Iran, Islamic Republic of
Postal code 9
Region Chabahar Free Zone
Full address First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479, Chabahar Free Zone, Iran

Identification documents (5)

Type National ID No.: 14003437540
Country Iran, Islamic Republic of
Type Registration Number: 1825
Country Iran, Islamic Republic of
Type Organization Established Date: 25 May 2013
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.petrochinapars.com

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.