OFAC UID 30406 · SDN · Entity

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PEDEX · a.k.a.
  • PARS ENERGY GOSTAR DRILLING AND EXPLORATION · a.k.a.
  • PARS ENERGY GOSTAR CO. · a.k.a.
  • PARS ENERGY DEVELOPMENT · a.k.a.

Addresses

  • Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Iran
  • Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District Khuzestan 6344153669 Iran

Identifiers

  • Registration Number: 40918 (Iran)
  • National ID No.: 10100862988 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://pedex.ir

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)