PETROPARS LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PETROPARS LTD. |
|---|---|
| Full name/Name | PETROPARS LTD. |
| Type | Name |
| Last name/Name | PETROPARS LIMITED |
|---|---|
| Full name/Name | PETROPARS LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PPL |
|---|---|
| Full name/Name | PPL |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | No. 35, Farhang Blvd., Saadat Abad |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran |
| Street | Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Full address | Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela |
| Street | P.O. Box 3136, Road Town |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | P.O. Box 3136, Road Town, Tortola, Virgin Islands, British |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 02:15
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