Canonical ID: NK-WSWMjTX765KYSsgNuAaVhg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | PETROPARS LTD. | eng | us_ofac_sdn | ofac-11633 | |||
Organization:name | PETROPARS LTD. | us_trade_csl | ofac-11633 | ||||
LegalEntity:name | PETROPARS LTD. | eng | us_sam_exclusions | usgsa-s4mr3qf12 | |||
Company:name | PETROPARS LIMITED | ext_icij_offshoreleaks | icijol-10080404 | ||||
LegalEntity:name | PETROPARS LIMITED | ext_icij_offshoreleaks | icijol-12135584 | ||||
LegalEntity:name | PETROPARS LTD | ext_icij_offshoreleaks | icijol-12113254 | ||||
LegalEntity:name | PETROPARS LIMITED | ext_icij_offshoreleaks | icijol-12196130 | ||||
Company:name | Petropars Ltd | permid | permid-4296615328 |