Petropars International FZE

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Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Petropars International FZE is an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;

Petropars International FZE is a Dubai-based entity that is wholly-owned by Petropars Ltd

Petropars Ltd. is an entity that is wholly-owned by Naftiran Intertrade Company Srl (NICO).
On November 26, 2008, Naftiran Intertrade Company Srl (NICO), a subsidiary of National Iranian Oil Company (NIOC), was identified by OFAC as an entity that is owned or controlled by the Government of Iran;

Also Known As:
PPI FZE

Involved In:
Nuclear Weapon Program

Country:
United Arab Emirates

Address:
P.O. Box 72146, Dubai, United Arab Emirates;

Reason for the color:
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to OFAC’s SDN list on 06/16/2016;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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