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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PETROPARS LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PETROPARS INTERNATIONAL FZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PETROPARS UK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PETROPARS IRAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0334. (UK Statement of Reasons):Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company 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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861529720

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS IRAN CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0334. (UK Statement of Reasons):Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company 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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861529720

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS IRAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0334. (UK Statement of Reasons):Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company 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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861529720

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS IRAN PRIVATE JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0334. (UK Statement of Reasons):Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company 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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861529720

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 33, Farhang Blvd.,, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0414. (UK Statement of Reasons):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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):BvD number: IR0000102447

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 33, Farhang Blvd.,, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0414. (UK Statement of Reasons):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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):BvD number: IR0000102447

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC 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.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC 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.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC 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.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS SERVICES LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0357. (UK Statement of Reasons):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.  (Website):www.petropars.com (Business Reg No):Company number 03503060

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS UK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0357. (UK Statement of Reasons):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.  (Website):www.petropars.com (Business Reg No):Company number 03503060

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS UK LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0357. (UK Statement of Reasons):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.  (Website):www.petropars.com (Business Reg No):Company number 03503060

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS IRAN PRIVATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 2, Maarif Alley, Farhang Blvd, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0334. (UK Statement of Reasons):Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company 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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861529720

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: No. 33, Farhang Blvd.,, Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0414. (UK Statement of Reasons):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.  (Phone number):(+98) (21) 22372340 (Website):www.petropars.com (Email address):Info@ppars.com (Business Reg No):BvD number: IR0000102447

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS RESOURCES ENGINEERING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: Farhang Building, Corner of Erfan Alley, Farhang Blvd., Saadat Abad, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0336. (UK Statement of Reasons):Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC 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.  (Phone number):(+98) (21) 22372340 (Website):http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE (Email address):Info@ppars.com (Business Reg No):Iran National ID Number — 10861539189

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETROPARS UK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Address: 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0357. (UK Statement of Reasons):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.  (Website):www.petropars.com (Business Reg No):Company number 03503060

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Petropars UK Limited

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

Function: 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.
Address: 4 Dancastle Court, 14 Arcadia Avenue,, London, UNITED KINGDOM
Address: 47 Queen Anne Street,, London, UNITED KINGDOM

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PETROPARS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 09:38:32

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV