PETROPARS LTD
PETROPARS LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which PETROPARS LTD is known as:
- PETROPARS LIMITED
- PPL
Country
Venezuela, Virgin Islands, British, Iran
Our sanctions database shows 3 different Addresses for PETROPARS LTD:
Address 1 : Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao Caracas Venezuela 1060
Address 2 : P.O. Box 3136, Road Town Tortola Virgin Islands, British
Address 3 : No. 35, Farhang Blvd., Saadat Abad Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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PETROPARS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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