Statements: PETROPARS LTD.

Canonical ID: NK-WSWMjTX765KYSsgNuAaVhg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10080404ext_icij_offshoreleaksicijol-10080404
Company:sourceUrl https://offshoreleaks.icij.org/nodes/10080404ext_icij_offshoreleaksicijol-10080404
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12135584ext_icij_offshoreleaksicijol-12135584
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12113254ext_icij_offshoreleaksicijol-12113254
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12196130ext_icij_offshoreleaksicijol-12196130
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12196130ext_icij_offshoreleaksicijol-12196130
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12135584ext_icij_offshoreleaksicijol-12135584
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12113254ext_icij_offshoreleaksicijol-12113254
Company:sourceUrl https://permid.org/1-4296615328permidpermid-4296615328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11633engus_ofac_sdnofac-11633
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