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PETROPARS INTERNATIONAL FZE

Sanctioned entity

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

Type	Company				[sources]
Name	PETROPARS INTERNATIONAL FZE · Petropars International FZE				[sources]
Other name	PPI FZE				[sources]
Incorporation date	2002-11-15				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5036371966`				[sources]
Phone	+97148864424				[sources]
Registration number	`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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
P.O. Box 72146, Dubai	United Arab Emirates

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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: permid-5036371966 · ofac-11634 · usgsa-s4mr3qf14

For experts: raw data explorer

Factsheet Descriptions Data sources

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