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OrganisationCurrently listed

Petro China Pars Co.

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 36024
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>36024</uid>
        <lastName>PETRO CHINA PARS CO.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
        <programList>
          <program>IFSR</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>25397</uid>
            <idType>National ID No.</idType>
            <idNumber>14003437540</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>26656</uid>
            <idType>Registration Number</idType>
            <idNumber>1825</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>152247</uid>
            <idType>Organization Established Date</idType>
            <idNumber>25 May 2013</idNumber>
          </id>
          <id>
            <uid>149340</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>149339</uid>
            <idType>Website</idType>
            <idNumber>www.petrochinapars.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>56702</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PARS PETROCHINA COMPANY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>54123</uid>
            <address1>No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>56003</uid>
            <address1>First Floor, Unit No. 281, Salehiar Commercial Complex</address1>
            <stateOrProvince>Chabahar Free Zone</stateOrProvince>
            <postalCode>9971769479</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PETRO CHINA PARS CO.
    Programmes / regimes
    IFSR · SDGT
    Aliases
    PARS PETROCHINA COMPANY
    Countries
    Iran
    Addresses
    No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran
    First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone, 9971769479, Iran
    Identifiers
    National ID No.: 14003437540
    Registration Number: 1825
    Organization Established Date: 25 May 2013
    Website: www.petrochinapars.com
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.