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Petro China Pars Co.

Sanctioned entity
TypeCompany[sources]
NamePARS PETROCHINA COMPANY · PETRO CHINA PARS CO. · Petro China Pars Co · Petro China Pars Co. · شرکت پترو چین پارس[sources]
Other namePARS PETROCHINA COMPANY · PETRO CHINA PARS CO. · Pars Petrochina Company[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number14003437540[sources]
PermID5076944413[sources]
Phone+982188071243[sources]
Registration number1825 · PRNGLNMJPE87 · UJ7VPDRLB5Z6[sources]
Unique Entity IDPRNGLNMJPE87 · UJ7VPDRLB5Z6[sources]
Websitewww.petrochinapars.com[sources]
StatusActive[sources]
AddressFirst Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone · No. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iran · No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran · TEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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


Source data IDs: usgsa-s4mrn6zy4 · permid-5076944413 · usgsa-s4mrtydk9 · ofac-36024

For experts: raw data explorer