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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARS INTERNATIONAL FZE · Petropars International FZE | [sources] | |||
| Other name | PPI FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5036371966 | [sources] | |||
| Phone | +97148864424 | [sources] | |||
| Registration number | QFYCTLLKRTH3 | [sources] | |||
| Unique Entity ID | QFYCTLLKRTH3 | [sources] | |||
| Website | www.petropars.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Jafza View Towers LOB 19, Office LB192601, Jebel Ali Free Zone, PO Box 72146, DUBAI, DUBAI, United Arab Emirates · Jebel Ali Free Zone, P.O.BOX: 72146, DUBAI, DUBAI, United Arab Emirates · P.O. BOX 72146, DUBAI, ARE · P.O. Box 72146, Dubai | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 72146, Dubai | United Arab Emirates | |