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Organization9 sanctions listsUnited Kingdom

PETROPARS UK LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
PETROPARS UK LIMITED
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-aNXhJE4s4kTMKQquxNM4qZ
Registration Number
3503060
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

PETROPARS UK LIMITED appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

4 Dancastle Court, 14 Arcadia Avenue, London N3 2JU, United Kingdom; W1G 9JG, 47 Queen Anne Street, London, UNITED KINGDOM; 4 Dancastle Court, 14 Arcadia Avenue, N3 2JU London; 4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JU; 47 Queen Anne Street, London W1G 9JG, United Kingdom; 47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni,; 47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni; 47 Queen Anne Street, London W1G 9JG; N3 2JU, 4 Dancastle Court, 14 Arcadia Avenue, London, UNITED KINGDOM

Aliases (3)

Also Known As
PETROPARS UK LTD
Petropars UK Limited
PETROPARS SERVICES LIMITED

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.