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PARS OIL CO.

Sanctioned entity

PARS OIL CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARS OIL CO. · Pars Oil Co · SHERKAT NAFT PARS SAHAMI AAM				[sources]
Other name	PARS OIL · PARS OIL CO. · SHERKAT NAFT PARS SAHAMI AAM · شرکت نفت پارس سهامی عام · نفت پارس				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10100302746`				[sources]
PermID	`5074752187`				[sources]
Registration number	`6388` · `HNRJVZ4V4FN1` · `M56HDNWKDCZ8`				[sources]
Website	www.parsoilco.com				[sources]
Status	Active				[sources]
Address	No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 Tehran · Postal Box 14155-1473, 159944511 Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Postal Box 14155-1473, 159944511 Tehran	Iran
No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
TADBIR ENERGY DEVELOPMENT GROUP CO.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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: ofac-16031 · permid-5074752187 · usgsa-s4mr5cyy1 · usgsa-s4mr495qk

For experts: raw data explorer

Factsheet Data sources

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