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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS UK LIMITED · Petropars Uk Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087534315 | [sources] | |||
| Previous name | PETROPARS SERVICES LIMITED | [sources] | |||
| Registration number | 03503060 · DYH5HJ44VAP8 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | DYH5HJ44VAP8 | [sources] | |||
| Website | www.petropars.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 DANCASTLE COURT 14 ARCADIA AVENUE, N3 2JU LONDON · 4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdom · 47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR · 47 Queen Anne Street, W1G 9JG London | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
permid-5087534315 · ofac-11635 · usgsa-s4mr3qf16 · oc-companies-gb-03503060For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 47 Queen Anne Street, W1G 9JG London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | - | - | ||