Lists › OFAC SDN › ofac_sdn-11633
PETROPARS LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11633.
Programs
Names and aliases
| PETROPARS LTD. | primary |
| PETROPARS LIMITED | alias (strong) |
| PPL | alias (weak) |
Details
| Countries |  Iran  Venezuela  British Virgin Islands |
| Addresses | No. 35, Farhang Blvd., Saadat Abad Tehran Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao Caracas 1060 Venezuela; P.O. Box 3136, Road Town Tortola Virgin Islands, British |
Remarks (as published)
all offices worldwide
Same name on other lists
Petropasr Limited (eu_fsf), PETROPARS LTD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.