PETROPARS LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 16, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- PETROPARS LIMITED
- PPL
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
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
all offices worldwide