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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF STAR OIL COMPANY · Persian Gulf Star Oil Co · Persian Gulf Star Oil Company · شرکت نفت ستاره خالیج فارس | [sources] | |||
| Other name | Naft Setareh Khalij Fars · Persian Gulf Star Oil · Persian Gulf Star Refinery · نفت ستره خالج فارس شرکت سهامی خاس · نفت سیتاره خالیج فارس | [sources] | |||
| Weak alias | P.G.S.O.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103244425 · 11010103244425 | [sources] | |||
| PermID | 5080056521 | [sources] | |||
| Registration number | 287889 | [sources] | |||
| Website | pgsoc.ir · www.pgsoc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, 7931181183 Bandar Abbas · Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, 15469-14411 Tehran · Iran · No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.