First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Petropars International FZE appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Petropars International FZE, indicating federal debarment from US government contracts and procurement.
72146, dubai, UNITED ARAB EMIRATES; 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran; Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran; P.O. Box 72146, Dubaï, Émirats arabes unis; Kish: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran; Kish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Iran; P.O. Box 72146, Dubai, United Arab Emirates; 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Téhéran, Iran; Tehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, IRAN (ISLAMIC REPUBLIC OF); Kish Island, Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 72146, Dubai; 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Iran; Tehran, 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Iran
| Also Known As |
|---|
| PPI FZE |
| PETROPARS INTERNATIONAL FZE |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
