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PETROPARS UK LIMITED

Sanctioned entity

PETROPARS UK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROPARS UK LIMITED				[sources]
Incorporation date	1998-02-03				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	PETROPARS SERVICES LIMITED				[sources]
Registration number	`03503060` · `DYH5HJ44VAP8`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Status	Active				[sources]
Address	4 DANCASTLE COURT 14 ARCADIA AVENUE, LONDON N3 2JU · 47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR · 47 Queen Anne Street, W1G 9JG London				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
47 Queen Anne Street, W1G 9JG London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
National Iranian Oil Company	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3qf16 · ofac-11635 · oc-companies-gb-03503060

For experts: raw data explorer

Factsheet Descriptions Data sources

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