PARS PETROCHINA COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also PETRO CHINA PARS CO.)
(also PARS PETROCHINA COMPANY)
Sanctions and listings3
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 36024treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1825 | |
| ID number | 14003437540 | |
| Registration number | 1825 | |
| National ID no | 14003437540 | Iran |
| Registration number | 1825 | Iran |
Other names3
Also known as3
Addresses4
First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479
TEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB
No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb Tehran Iran
First Floor, Unit No. 281, Salehiar Commercial Complex Chabahar Free Zone 9971769479 Iran
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