Base
OFAC SDNEntity🇬🇧 GB

PETROPARS UK LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

4 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

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

Critical Risk

PETROPARS UK LIMITED is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

IRAN

Identifiers (2)

TypeNumberCountry
UK Company Number03503060GB
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (1)

47 Queen Anne Street, London, W1G 9JG, GB

Remarks

all offices worldwide

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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