PETROPARS UK LTD - Sanctions record
216.73.216.120
07.10.2025 01:04:42
PETROPARS UK LTD - Sanctions record

PETROPARS UK LTD

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (3)

Last name/Name PETROPARS UK LTD
Full name/Name PETROPARS UK LTD
Type Primary name
Last name/Name PETROPARS SERVICES LIMITED
Full name/Name PETROPARS SERVICES LIMITED
Type Primary name variation
Last name/Name PETROPARS UK LIMITED
Full name/Name PETROPARS UK LIMITED
Type Primary name variation

Addresses (1)

Country United Kingdom

Identification documents (2)

Type Website: www.petropars.com
Type Entity Bussiness Reg Number: Company number 03503060

Notes (1)

Petropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 07.10.2025. 00:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.