{"id":"5448021a-2a9a-4183-bc5e-ccc9951001d8","entityType":"company","canonicalName":"Petropars Ltd.","primaryCountryId":"IR","website":"www.petropars.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Ltd.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:39:09.090Z","updatedAt":"2026-09-22T08:42:53.414Z","aliases":[{"id":"c04e99dc-53ac-4b50-bdf8-67bfb0f09b02","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"Petropars Ltd.","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:09.093Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9f13e66d-b969-4688-a52f-7b4850769b68","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"Petropasr Limited","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:09.096Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e44ec959-95e6-4652-9754-1e3c91e59fbd","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"“PPL”","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:09.100Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"dfb9f6ca-ebf9-4dd8-9d5f-7c28ffd3d1d9","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"پتروپارس","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:42:53.404Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"b1819b5e-a8a2-4e8d-acf5-0c2bdd3cf7c3","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"PETROPARS LTD","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-22T08:42:53.407Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"25afbac5-ea44-4eb5-9139-22d36903c5ee","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"PETROPARS LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:28.554Z","source":{"name":"OFAC SDN"}},{"id":"5a011cab-f995-4164-9851-90939982b9b5","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"PETROPARS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:28.555Z","source":{"name":"OFAC SDN"}},{"id":"7b63bb05-5492-4ae5-94c7-38b6a58bf9d8","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","name":"PPL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:28.556Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0a5846ee-18af-4177-b98c-f10b1e1ea460","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","type":"reg_number","value":"0000102447","countryId":"IR","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:00:29.360Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"0000b980-cee2-4eef-bd6e-99e3a87156d6","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:12.937Z","lastSeenAt":"2026-10-26T09:30:17.844Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Petropars Ltd (PPL) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale à 100 % de National Iranian Oil Company (NIOC), qui est détenue par l’État et fournit un appui au gouvernement iranien. Petropars Ltd (PPL) représente NIOC dans certains accords avec des partenaires internationaux et constitue sa branche exécutive. Par conséquent, Petropars Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"2ac4105d-9883-4829-a80b-af1bb0d690c3","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:09.107Z","lastSeenAt":"2026-10-26T09:00:42.801Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"100787","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"38ff6558-f301-4eb5-936c-08b4fa404178","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:00:29.388Z","lastSeenAt":"2026-10-26T05:00:24.624Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12793","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"32d162ac-3b31-4a1c-8776-0e48b561d11e","entityId":"5448021a-2a9a-4183-bc5e-ccc9951001d8","regime":"OFAC","program":"IRAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:00:40.635Z","lastSeenAt":"2026-10-26T04:00:37.066Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"11633","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8536","fetchedAt":"2026-10-26T09:30:17.840Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"100787","fetchedAt":"2026-10-26T09:00:42.794Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"12793","fetchedAt":"2026-10-26T05:00:24.620Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"11633","fetchedAt":"2026-10-26T04:00:37.063Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"12793","fetchedAt":"2026-10-08T15:04:25.015Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}