Search OpenSanctions

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

Sanctioned entity

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PARS ENERGY-GOSTAR DRILLING AND EXPLORATION · Pars Energy-Gostar Drilling and Exploration				[sources]
Other name	Pars Energy Development · Pars Energy Gostar Co. · Pars Energy Gostar Drilling and Exploration · شرکت حفاری و اکتشاف انرژی گستر پارس				[sources]
Weak alias	PEDEX				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100862988`				[sources]
Registration number	`40918` · `YB4RC18QEQN3`				[sources]
Website	pedex.ir				[sources]
Status	not available				[sources]
Address	Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran · Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, 6344153669 Khuzestan · TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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, 6344153669 Khuzestan	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

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)20,982

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

Source data IDs: usgsa-s4mrfb79b · ofac-30406

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk