Info:
Iran-based Petro China Pars Co. is a joint venture between Iranian and PRC-based energy companies, with Iran’s Pars Phenol Pars the majority shareholder. PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates.
PRC-based Fujie Petrochemical Zhoushan Co., Ltd., and Iran-based Petro China Pars Co. are being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF.
Also Known As:
PARS PETROCHINA COMPANY
Organization Established Date:
25 May 2013
Country:
Iran
Address:
No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran, Iran
First Floor, Unit No. 281, Salehiar Commercial Complex, Chabahar Free Zone 9971769479, Iran
Website:
www.petrochinapars.com
Email:
info@petrochinapars.com
National ID No.:
14003437540 (Iran)
Registration Number:
1825 (Iran)