OFAC UID 11634 · SDN · Entity

PETROPARS INTERNATIONAL FZE

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

Also known as

  • PPI FZE · a.k.a.

Addresses

  • P.O. Box 72146 Dubai United Arab Emirates

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide