OrganisationCurrently listed

Ppi FZE

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
United Arab Emirates, Iran
First listed 2025-09-29
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178310

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.13548.8" logicalId="178310">
        <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="PPI FZE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="178314">
            <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Petropars International FZE" function="Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd - PPL, which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO. NICO belongs to the National Iranian Oil Company - NIOC, which is a State-owned and operated entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178315">
            <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="Tehran" street="3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178311">
            <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="Kish Island," street="Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178312">
            <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="dubai" street="" poBox="72146" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178313">
            <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: PPI FZE
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Petropars International FZE
Countries: Iran, United Arab Emirates
Addresses: 3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island,, IRAN (ISLAMIC REPUBLIC OF)
72146, dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13548.8
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11634

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11634</uid>
    <lastName>PETROPARS INTERNATIONAL FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119009</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PPI FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17486</uid>
        <address1>P.O. Box 72146</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROPARS INTERNATIONAL FZE
Programmes / regimes: IRAN
Aliases: PPI FZE
Countries: United Arab Emirates
Addresses: P.O. Box 72146, Dubai, United Arab Emirates
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100796

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="100796"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100801" main="true"><name ssid="100805" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petropars International FZE</value></name-part></name><name ssid="100806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PPI FZE</value></name-part></name><address ssid="100802" place-id="1770" quality="good"><p-o-box>72146</p-o-box></address><address ssid="100803" place-id="100800" quality="good"><address-details>Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree</address-details></address><address ssid="100804" place-id="8322" quality="good"><address-details>3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad</address-details></address></identity><justification ssid="100797">Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran.</justification><justification ssid="100798">Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region.</justification><justification ssid="100799">Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.</justification></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 International FZE
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: PPI FZE
Countries: United Arab Emirates, Iran
Addresses: 72146, Dubai, United Arab Emirates
Kish Address: 79 to 82 Plates, 6 Sanat Tree, Derakhte Sabs Tree, Kish Island, Kish Island, Iran
3rd Floor, Petropars Limited, Farhang Blvd, Farhang Square, Sa’adat Abad, Tehran, Iran
Remarks: Petropars International FZE is a wholly-owned subsidiary of Petropars Ltd (PPL), which is in turn is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO). NICO belongs to the National Iranian Oil Company (NIOC), which is a State-owned and operated entity providing support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Petropars International FZE provides transportation, logistics and commercial services in the Persian Gulf region. Therefore, Petropars International FZE is owned or controlled by an entity providing support to the Government of Iran.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.