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Organization9 sanctions listsVenezuelaVGIran

Petropars Iran Company

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

Entity Overview

Full Name
Petropars Iran Company
Entity Type
Organization (Organization)
Countries
Venezuela, VG, Iran
OpenSanctions ID
NK-cdXbTvhHQTKkJvQNKL6jfZ
Registration Number
IR0000102447
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 Iran Company appears on 9 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
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Iran; No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran, Iran.; Tehran, No. 9, Maaref Street, Farhang Blvd, Saadet Abad, IRAN (ISLAMIC REPUBLIC OF); No. 9, Maaref Street, Farhang Blvd, Saadet Abad, Téhéran; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran, Iran; Tehran, No. 33, Farhang Blvd, Sa’adat-Abad, Iran; P.O. Box 3136, Road Town, Tortola; Tehran, North Naft Street 10, Mirdawad Boulevard, Iran; Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas 1060; No. 33, Farhang Blvd, Sa’adat-Abad, Téhéran; Tehran, No. 35, Farhang Blvd., Saadat Abad; Tehran, No. 33, Farhang Blvd., Iran; Tehran, North Naft Street 10, Mirdawad Boulevard, IRAN (ISLAMIC REPUBLIC OF); North Naft Street 10, Mirdawad Boulevard, Téhéran, Iran; North Naft Street 10, Mirdawad Boulevard, Téhéran, IRAN; Saadat Abad, Tehran, No. 2, Maarif Alley, Farhang Blvd, Iran

Aliases (16)

Also Known As
PETROPARS LTD.
PETROPARS IRAN Co
Petro Pars Iran Company
PETROPARS LIMITED
PPI
Petropars Ltd.
PPL
Petropasr Limited
PETROPARS IRAN COMPANY
PETROPARS IRAN
PETROPARS Iran Private Joint Stock Company
PETROPARS LTD
“PPL”
پتروپارس
شرکت پترو پارس ایران
«PPL»

Identification Numbers

TypeNumber
ID Number10861529720

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.