Lists of sanctions
18.219.23.38
13.05.2025 22:12:38

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: 13.05.2025. 21:16
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