Statements: Petro China Pars Co.

Canonical ID: NK-dyTT5h5btRheq25U7xAsKW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRNengus_sam_exclusionsusgsa-s4mrn6zy4
Company:addressNo. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iranpermidpermid-5076944413
Organization:addressNo. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehranengus_ofac_sdnofac-36024
LegalEntity:addressTEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRNengus_sam_exclusionsusgsa-s4mrtydk9
Organization:addressFirst Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zoneengus_ofac_sdnofac-36024
Organization:addressEntityaddr-7a77783a70d2a2a456459b08657b70e20da8f3e2engus_ofac_sdnofac-36024
Organization:addressEntityaddr-cf1ed29ee229672bb6042c29c88142eaac8bc2b5engus_ofac_sdnofac-36024
LegalEntity:aliasPETRO CHINA PARS CO.engus_sam_exclusionsusgsa-s4mrtydk9
Organization:aliasPars Petrochina Companyengus_ofac_sdnofac-36024
LegalEntity:aliasPARS PETROCHINA COMPANYengus_sam_exclusionsusgsa-s4mrn6zy4
Company:countryirpermidpermid-5076944413
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6zy4
Organization:countryirengus_ofac_sdnofac-36024
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zy4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:idcc993936c99921f09b90051e94b6d5ed1407aae4engus_sam_exclusionsusgsa-s4mrtydk9
Organization:id09df70b0e63ca6cb83ddd59495b56c48534d9469us_trade_cslofac-36024
Company:idb42eb06fea4712eab9625d389c5b5668f9419b55permidpermid-5076944413
LegalEntity:idcf5a56cc867ead634f45ad652d8e1b21e291c612engus_sam_exclusionsusgsa-s4mrn6zy4
Organization:id65c3982538691717d86d0493513d02cf085c6797engus_ofac_sdnofac-36024
Organization:idNumber14003437540engus_ofac_sdnofac-36024
Organization:incorporationDate2013-05-25engus_ofac_sdnofac-36024
Organization:nameشرکت پترو چین پارسengus_ofac_sdnofac-36024
Company:namePetro China Pars Copermidpermid-5076944413
LegalEntity:namePARS PETROCHINA COMPANYengus_sam_exclusionsusgsa-s4mrtydk9
LegalEntity:namePETRO CHINA PARS CO.engus_sam_exclusionsusgsa-s4mrn6zy4
Organization:namePetro China Pars Co.engus_ofac_sdnofac-36024
Organization:namePETRO CHINA PARS CO.us_trade_cslofac-36024
Company:permId5076944413permidpermid-5076944413
Company:phone+982188071243permidpermid-5076944413
Organization:registrationNumber1825engus_ofac_sdnofac-36024
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36024engus_ofac_sdnofac-36024
Company:sourceUrl https://permid.org/1-5076944413permidpermid-5076944413
Company:statusActivepermidpermid-5076944413
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydk9
Organization:topicssanctionengus_ofac_sdnofac-36024
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zy4
Organization:topicssanctionus_trade_cslofac-36024
LegalEntity:uniqueEntityIdUJ7VPDRLB5Z6engus_sam_exclusionsusgsa-s4mrn6zy4
LegalEntity:uniqueEntityIdPRNGLNMJPE87engus_sam_exclusionsusgsa-s4mrtydk9
Company:website http://www.petrochinapars.com/permidpermid-5076944413
Organization:website http://www.petrochinapars.com/engus_ofac_sdnofac-36024
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