Designation identifiers
- UKSL unique ID
- INU0414
- OFSI group ID
- 12793
- Designation type
- Entity
- Date designated
- 29 September 2025
- Last updated
- 29 September 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
Addresses
- Lines: No. 33, Farhang Blvd.,
- Lines: Saadat Abad
- Lines: Tehran
- Country: Iran
Business registration numbers
- BvD number: IR0000102447
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.