Lists › EU Consolidated › eu_fsf-EU.13548.8
PPI FZE
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13548.8.
Programs
Names and aliases
| PPI FZE | primary |
| Petropars International FZE | alias (strong) |
Details
| Countries |  United Arab Emirates  Iran |
| Addresses | 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran IRAN (ISLAMIC REPUBLIC OF); dubai UNITED ARAB EMIRATES; Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree Kish Island, IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
PETROPARS INTERNATIONAL FZE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.