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PETROPARS LTD.

Offshore · Sanctioned entity

PETROPARS LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROPARS LIMITED · PETROPARS LTD · PETROPARS LTD. · Petropars Ltd				[sources]
Other name	PETROPARS LIMITED				[sources]
Weak alias	PPL				[sources]
Incorporation date	1998-01-27				[sources]
Dissolution date	2011-05-16 · 2011-10-31				[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` · `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 · 2 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · 1 more...				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, 1060 Caracas	Venezuela
No. 35, Farhang Blvd., Saadat Abad, Tehran	Iran
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
Drilling Company International Limited	-	2009-01-22	-
VENIROGC LIMITED	-	2008-03-14	-
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED	-	2009-03-31	-

Owners
Owner	Percentage held	Start date	End date
AYANDAHSAZ PROTECTION AND RETIREMENT FUND	-	2000-04-24	2002-12-31
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2006-08-31	2007-06-12
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2002-12-31	2006-08-31
NIOC PENSION FUND	-	2000-04-24	2002-12-31
NIOC PENSION FUND	-	1998-08-18	2000-04-24
OIL INDUSTRY PUBLIC INVESTMENT JOINT STOCK COMPANY	-	1998-08-10	1998-08-18
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	2007-06-12	-
AYANDEH SAZ PROTECTION AND RETIREMENT FUND	-	1998-09-18	2000-04-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

ICIJ Offshore Leaks Database24,744

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

Source data IDs: icijol-10080404 · icijol-12196130 · icijol-12135584 · ofac-11633 · permid-4296615328 · icijol-12113254 · usgsa-s4mr3qf12

For experts: raw data explorer

Factsheet Descriptions Data sources

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