OrganisationCurrently listed

Petropars UK Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Kingdom
First listed 2025-09-29
2 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178384

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13566.45" logicalId="178384">
        <remark>Registration Number: 03503060  - United Kingdom</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Petropars UK Limited" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178387">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="London" street="4 Dancastle Court, 14 Arcadia Avenue," poBox="N3 2JU" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="178385">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="London" street="47 Queen Anne Street," poBox="W1G 9JG" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="178386">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Petropars UK Limited
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: United Kingdom
Addresses: 4 Dancastle Court, 14 Arcadia Avenue,, N3 2JU, London, UNITED KINGDOM
47 Queen Anne Street,, W1G 9JG, London, UNITED KINGDOM
Identifiers: EU reference: EU.13566.45
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Remarks: Registration Number: 03503060 - United Kingdom

OFAC SDN (US)Active listingID 11635

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>11635</uid>
    <lastName>PETROPARS UK LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6004</uid>
        <idType>UK Company Number</idType>
        <idNumber>03503060</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>119010</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>17488</uid>
        <address1>47 Queen Anne Street</address1>
        <city>London</city>
        <postalCode>W1G 9JG</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROPARS UK LIMITED
Programmes / regimes: IRAN
Countries: United Kingdom
Addresses: 47 Queen Anne Street, London, W1G 9JG, United Kingdom
Identifiers: UK Company Number: 03503060
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100807

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100807"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100810" main="true"><name ssid="100813" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petropars UK Limited</value></name-part></name><address ssid="100811" place-id="10100" quality="good"><address-details>47 Queen Anne Street</address-details><zip-code>W1G 9JG</zip-code></address><address ssid="100812" place-id="9246" quality="good"><address-details>4 Dancastle Court, 14 Arcadia Avenue</address-details><zip-code>N3 2JU</zip-code></address></identity><justification ssid="100808">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.</justification><other-information ssid="100809">Registration Number: 03503060 (United Kingdom)</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Petropars UK Limited
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: United Kingdom
Addresses: 47 Queen Anne Street, W1G 9JG, London, United Kingdom
4 Dancastle Court, 14 Arcadia Avenue, N3 2JU, London
Remarks: 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. Registration Number: 03503060 (United Kingdom)

UK Sanctions ListActive listingID INU0357

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0357</UniqueID>
    <OFSIGroupID>12795</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PETROPARS UK LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PETROPARS SERVICES LIMITED </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PETROPARS UK LIMITED </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>4 Dancastle Court</AddressLine1>
        <AddressLine2>14 Arcadia Avenue</AddressLine2>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>N3 2JU</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.petropars.com </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Company number 03503060 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PETROPARS UK LTD
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: PETROPARS SERVICES LIMITED · PETROPARS UK LIMITED
Countries: United Kingdom
Addresses: 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU, United Kingdom
Identifiers: OFSI group ID: 12795
Business registration number: Company number 03503060
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.