PETRO CHINA PARS CO.
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- PARS PETROCHINA COMPANY
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)