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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd | [sources] | |||
| Other name | PETROPARS LIMITED | [sources] | |||
| Weak alias | PPL | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Iran · British Virgin Islands | [sources] | |||
| Country | Guernsey · Iran · Venezuela · British Virgin Islands | [sources] | |||
| ICIJ ID | 10080404 · 12113254 · 12135584 · 12196130 | [sources] | |||
| PermID | 4296615328 | [sources] | |||
| Phone | +982122372340 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 266338 | [sources] | |||
| Unique Entity ID | UUHRWG9FQMY9 | [sources] | |||
| Website | www.petropars.com | [sources] | |||
| Status | Active · Changed agent | [sources] | |||
| Address | CALLE LA GUAIRITA, CENTRO PROFESIONAL EUROBUILDING, PISO 8, OFICINA 8E, CHUAO, CARACAS 1060, VEN · Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas · Iran · No. 35, Farhang Blvd, Saadat Abad, TEHRAN, TEHRAN, 1997743881, Iran · No. 35, Farhang Blvd., Saadat Abad, Tehran · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
all offices worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
ofac-11633 · permid-4296615328 · icijol-10080404 · usgsa-s4mr3qf12 · icijol-12135584 · icijol-12196130 · icijol-12113254For 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 | |
| No. 35, Farhang Blvd., Saadat Abad, Tehran | Iran | |
| Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas | Venezuela | |
| P.O. Box 3136, Road Town, Tortola | British Virgin Islands | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ROBERTS & PARTNERS | intermediary of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VENIROGC LIMITED | - | - | ||
| Drilling Company International Limited | - | - | ||
| PETROTECH GLOBAL ENGINEERING COMPANY LIMITED | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AYANDEH SAZ PROTECTION AND RETIREMENT FUND | - | |||
| NIOC PENSION FUND | - | |||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | |||
| AYANDAHSAZ PROTECTION AND RETIREMENT FUND | - | |||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | |||
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | - | - | ||
| NIOC PENSION FUND | - | |||
| OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY | - | |||