ListsOFAC SDN › ofac_sdn-11635

PETROPARS UK LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11635.

Programs

IRAN

Names and aliases

PETROPARS UK LIMITEDprimary

Identifiers

UK Company Number03503060United Kingdom

Details

CountriesUnited Kingdom United Kingdom
Addresses47 Queen Anne Street London W1G 9JG United Kingdom

Remarks (as published)

all offices worldwide

Same name on other lists

Petropars UK Limited (eu_fsf), PETROPARS UK 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.