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PETROPARS UK LIMITED

Sanctioned entity
TypeCompany[sources]
NamePETROPARS UK LIMITED · Petropars Uk Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087534315[sources]
Previous namePETROPARS SERVICES LIMITED[sources]
Registration number03503060 · DYH5HJ44VAP8[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDDYH5HJ44VAP8[sources]
Websitewww.petropars.com[sources]
StatusActive[sources]
Address4 DANCASTLE COURT 14 ARCADIA AVENUE, N3 2JU LONDON · 4 Dancastle Court, 14 Arcadia Avenue, LONDON, N3 2JU, United Kingdom · 47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR · 47 Queen Anne Street, W1G 9JG London[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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 Control626

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

External dataset · United Kingdom · CoH

OpenCorporates901

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr3qf16 · permid-5087534315 · oc-companies-gb-03503060 · ofac-11635

For experts: raw data explorer