{"id":"a599f6c5-b6b8-4ee5-ba28-58851c807852","entityType":"company","canonicalName":"PETRO CHINA PARS CO.","primaryCountryId":"IR","website":"www.petrochinapars.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CO.","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran; First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:24.667Z","updatedAt":"2026-09-27T02:00:12.136Z","aliases":[{"id":"dc0f4410-379b-4ee3-9b23-4c55d2a89f06","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","name":"PETRO CHINA PARS CO.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:24.677Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"8a9df313-d960-497e-bef0-23384bbec1e8","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","name":"PARS PETROCHINA COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:24.681Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"dc6d6179-be90-4af4-a15c-465554c40c6e","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","type":"reg_number","value":"14003437540","countryId":"IR","registerCode":null,"sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:24.686Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c9519896-44de-499e-a66a-baabbc8e6750","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","type":"reg_number","value":"1825","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:41.242Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f84781fa-586a-423a-b0d6-4025b4a817d9","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:24.695Z","lastSeenAt":"2026-10-21T12:31:05.044Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"f5cf9422b3a177bdbcfa3a92","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"3cb64e60-a397-4de3-8262-5f0e7975a73a","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:41.259Z","lastSeenAt":"2026-10-19T04:02:20.160Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36024","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"08c72a4e-7411-46dc-be38-dac4bc78bb31","entityId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:41.252Z","lastSeenAt":"2026-10-19T04:02:20.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36024","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"f5cf9422b3a177bdbcfa3a92","fetchedAt":"2026-10-21T12:31:05.041Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"36024","fetchedAt":"2026-10-19T04:02:20.149Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"4352ab6c-95f9-4e36-80c4-8f8319e85995","parentId":"03261c09-feb3-4a3b-b3a1-722757113f4d","childId":"a599f6c5-b6b8-4ee5-ba28-58851c807852","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-27T02:00:12.134Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:22.228Z","confidence":"medium","documentUrl":null,"parent":{"id":"03261c09-feb3-4a3b-b3a1-722757113f4d","canonicalName":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}