Entity record

Petropars UK LimitedOrganization

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

Petropars UK Limited appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Designations

Designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) since 2025-09-29. Other entities under (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

Reason for listing

Per FR DGT (listed 2025-09-29):

Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. (official source)

Key properties

Notes: Petropars UK Ltd. est une filiale de Petropars Ltd (PPL). Petropars Ltd (PPL) est entièrement détenue par Naftiran Intertrade Company Ltd (NICO), qui appartient à National Iranian Oil Company (NIOC), laquelle est détenue par l’État iranienne et fournit un appui au gouvernement iranien. Par conséquent, Petropars UK Ltd est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

Identifiers

Identification: 03503060 - Numéro d’enregistrement (Royaume Uni)

Addresses

47 Queen Anne Street, Londres W1G 9JG, Royaume-Uni, United Kingdom

4 Dancastle Court, 14 Arcadia Avenue, Londres, N3 2JU

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2025-09-29; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Petropars UK Limited. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/petropars-uk-limited-nk40d75e72/

Machine-readable export (FTM + lineage): /data/entities/40.json (record key nk40d75e72)