Search OpenSanctions

PARS OIL AND GAS COMPANY

Sanctioned entity

PARS OIL AND GAS COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARS OIL AND GAS COMPANY · Pars Oil and Gas Co				[sources]
Other name	POGC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4296680661`				[sources]
Phone	+982188966031				[sources]
Registration number	`PNR4FKL12VW5`				[sources]
Website	www.pogc.ir				[sources]
Status	Active				[sources]
Address	Iran · No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran · No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran · No.1, Parvin Etesami Ave, Fatemi St, P.O.Box 1414713111, TEHRAN, TEHRAN, Iran · TEHRAN, NO. 133, SIDE OF PARVIN ETESAMI ALLEY, OPPOSITE SAZMAN AB - DR. FATEMI AVENUE, IRN				[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
No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran	Iran
No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran	Iran

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

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

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)20,816

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: ofac-12476 · permid-4296680661 · usgsa-s4mr3r97p

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