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Persian Gulf Star Oil Company

Sanctioned entity

Persian Gulf Star Oil Company is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Iran
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	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Source data IDs: permid-5080056521 · ofac-37923

For experts: raw data explorer

Factsheet Data sources

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