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PARS OIL CO.

Sanctioned entity
TypeCompany[sources]
NamePARS OIL CO. · Pars Oil Co · SHERKAT NAFT PARS SAHAMI AAM[sources]
Other namePARS OIL · PARS OIL CO. · SHERKAT NAFT PARS SAHAMI AAM · شرکت نفت پارس سهامی عام · نفت پارس[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10100302746[sources]
PermID5074752187[sources]
Registration number6388 · HNRJVZ4V4FN1 · M56HDNWKDCZ8[sources]
Unique Entity IDHNRJVZ4V4FN1 · M56HDNWKDCZ8[sources]
Websitewww.parsoilco.com[sources]
StatusActive[sources]
AddressNo. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 Tehran · Postal Box 14155-1473, 159944511 Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,246

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 Data3,182

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

For experts: raw data explorer