PETRO CHINA PARS CO.
A timestamped, audit-ready report on PETRO CHINA PARS CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PETRO CHINA PARS CO. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- PARS PETROCHINA COMPANY A.K.A.
Known Addresses 2
- No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran
- First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 14003437540
- Registration Number: 1825
Additional Information
- Website: www.petrochinapars.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 May 2013
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.