PETRO PARSA CASPIAN IRANIAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: EMAMJOMEH, Seyed Asadoollah) |
| Date of publication | 22.04.2025 |
Names (1)
| Last name/Name | PETRO PARSA CASPIAN IRANIAN COMPANY |
|---|---|
| Full name/Name | PETRO PARSA CASPIAN IRANIAN COMPANY |
| Type | Name |
Addresses (1)
| Street | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran |
| Full address | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 14006050028 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 496098 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 03 Aug 2016 |
|---|
Historical data
No records
Updated: 04.11.2025. 06:15
Sanctions list data updated: 22.04.2025. 17:16
Sanctions list data updated: 22.04.2025. 17:16
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