OrganisationCurrently listed

Ppl

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran, Venezuela, British Virgin Islands
First listed 2025-09-29
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178301

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.13545.11" logicalId="178301">
        <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="PPL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178303">
            <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="Petropasr Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="178304">
            <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 Ltd." function="Petropars Ltd - PPL is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO) which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178305">
            <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="North Naft Street 10, Mirdawad Boulevard," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178302">
            <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: PPL
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Petropasr Limited · Petropars Ltd.
Countries: Iran
Addresses: North Naft Street 10, Mirdawad Boulevard,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13545.11
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11633

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>11633</uid>
    <lastName>PETROPARS LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119008</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12351</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROPARS LIMITED</lastName>
      </aka>
      <aka>
        <uid>12352</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PPL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17483</uid>
        <address1>No. 35, Farhang Blvd., Saadat Abad</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>17484</uid>
        <address1>Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao</address1>
        <city>Caracas</city>
        <postalCode>1060</postalCode>
        <country>Venezuela</country>
      </address>
      <address>
        <uid>17519</uid>
        <address1>P.O. Box 3136, Road Town</address1>
        <city>Tortola</city>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROPARS LTD.
Programmes / regimes: IRAN
Aliases: PETROPARS LIMITED · PPL
Countries: Iran, Venezuela, British Virgin Islands
Addresses: No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran
Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100787

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="100787"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100791" main="true"><name ssid="100793" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petropars Ltd.</value></name-part></name><name ssid="100794" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petropasr Limited</value></name-part></name><name ssid="100795" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“PPL”</value></name-part></name><address ssid="100792" place-id="8322" quality="good"><address-details>North Naft Street 10, Mirdawad Boulevard</address-details></address></identity><justification ssid="100788">Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm.</justification><justification ssid="100789">Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran.</justification><other-information ssid="100790">Registration number: IR0000102447</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 Ltd.
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Petropasr Limited · “PPL”
Countries: Iran
Addresses: North Naft Street 10, Mirdawad Boulevard, Tehran, Iran
Remarks: Petropars Ltd (PPL) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which in turn is a 100 % subsidiary of the State-owned National Iranian Oil Company NIOC, which provides support to the Government of Iran. Petropars Ltd (PPL) represents NIOC in certain deals with international partners and serves as its executive arm. Therefore, Petropars Ltd is owned or controlled by an entity providing support to the Government of Iran. Registration number: IR0000102447

UK Sanctions ListActive listingID INU0414

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>INU0414</UniqueID>
    <OFSIGroupID>12793</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PETROPARS LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PETROPARS LIMITED </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PPL </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>پتروپارس </NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <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 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.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 33, Farhang Blvd.,</AddressLine1>
        <AddressLine5>Saadat Abad</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>(+98) (21) 22372340</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.petropars.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Info@ppars.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>BvD number: IR0000102447</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PETROPARS LTD
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: PETROPARS LIMITED · PPL · پتروپارس
Countries: Iran
Addresses: No. 33, Farhang Blvd.,, Saadat Abad, Tehran, Iran
Identifiers: OFSI group ID: 12793
Business registration number: BvD number: IR0000102447
Remarks: 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. 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

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.

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.

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.