PETROPARS INTERNATIONAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PETROPARS INTERNATIONAL FZE |
|---|---|
| Full name/Name | PETROPARS INTERNATIONAL FZE |
| Type | Name |
| Last name/Name | PPI FZE |
|---|---|
| Full name/Name | PPI FZE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 72146 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 72146, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.