Petropars UK Limited
Sanctioned entityUnited Kingdom. Named in 8 sanctions listings.
Summary
all offices worldwide
(Date of UN designation: 2025-09-29) (Registration Number: 03503060 - United Kingdom)
Petropars UK Ltd. is a subsidiary of Petropars Ltd (PPL). Petropars Ltd (PPL) is wholly owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC), an Iranian State-owned company providing support to the Government of Iran. Therefore, Petropars UK Ltd is owned and controlled by an entity providing support to the Government of Iran.
03503060 - Numéro d’enregistrement (Royaume Uni)
Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
Registration Number: 03503060 (United Kingdom)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Registration Number: 03503060 - United Kingdom
Petropars UK Ltd. is a subsidiary of Petropars Ltd - PPL. Petropars Ltd - PPL is wholly owned by Naftiran Intertrade Company Ltd - NICO, which belongs to the National Iranian Oil Company - NIOC, an Iranian State-owned company providing support to the Government of Iran.
Numéro d’enregistrement: 03503060 (Royaume Uni)
Sanctions and listings8
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100807seco.admin.chseco.admin.ch
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Petropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0357Reference 12795Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13566.45eur-lex.europa.eusanctionsmap.eu
- Listed
- 16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11635treasury.govofac.treasury.gov
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 03503060 | |
| Registration number | 03503060 | |
| Registration number | 3503060 | |
| Registration number | 03503060 (United Kingdom) | |
| UK company number | 03503060 | United Kingdom |
Other names3
Also known as3
Addresses9
W1G 9JG, 47 Queen Anne Street, London, UNITED KINGDOM
47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni
47 Queen Anne Street, London W1G 9JG, United Kingdom
4 Dancastle Court, 14 Arcadia Avenue, London N3 2JU, United Kingdom
47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni,
N3 2JU, 4 Dancastle Court, 14 Arcadia Avenue, London, UNITED KINGDOM
4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JU
47 Queen Anne Street, London W1G 9JG
4 Dancastle Court, 14 Arcadia Avenue, N3 2JU London
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