Base
Organization7 sanctions listsIran

Petropars Resources Engineering Ltd

First seen Sep 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Petropars Resources Engineering Ltd
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-YMSADuUgkiYEmvVKtjsVse
First Seen
Sep 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Petropars Resources Engineering Ltd appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

1517646113, Tehran, 4th Floor, No. 19, 5th St., Gandi Ave, IRAN (ISLAMIC REPUBLIC OF); 4th Floor, No. 19, 5th St., Gandi Ave.,Téhéran, 1517646113, IRAN; Tehran, 4th Floor, No. 19, 5th St., Gandi Ave., 1517646113, Iran; Saadat Abad, Tehran, Farhang Building, Corner of Erfan Alley, Farhang Blvd., Iran; 4th Floor, No. 19, 5th St., Gandi Ave., Téhéran, 1517646113

Aliases (5)

Also Known As
Petropars Resources Engineering Company Limited
Petropars Resources Engineering Company
PETROPARS RESOURCES ENGINEERING LLC
PRE
شرکت پترو پارس ریسورسز اینجینیرینگ کیش

Identification Numbers

TypeNumber
ID Number10861539189

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.