OFAC UID 36024 · SDN · Entity

PETRO CHINA PARS CO.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 25, 2022

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

  • PARS PETROCHINA COMPANY · a.k.a.

Addresses

  • No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran
  • First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran

Identifiers

  • National ID No.: 14003437540 (Iran)
  • Registration Number: 1825 (Iran)
  • Organization Established Date: 25 May 2013
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.petrochinapars.com

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)