Lists › OFAC SDN › ofac_sdn-11634
PETROPARS INTERNATIONAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11634.
Programs
Names and aliases
| PETROPARS INTERNATIONAL FZE | primary |
| PPI FZE | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 72146 Dubai United Arab Emirates |
Remarks (as published)
all offices worldwide
Same name on other lists
PPI FZE (eu_fsf)
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.