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Persian Gulf Sabz Karafarinan

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePersian Gulf Sabz Karafarinan[sources]
Other namePersian Gulf Khatar-Pazir Investment Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU6AJC3G6APK7[sources]
Websitewww.persiangulffvc.com[sources]
Statusnot available[sources]
AddressNo. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran · No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran · TEHRAN, NO. 17, FIFTH FLOOR, 17TH ALLEY, VOZARA STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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

United States of America · GSA

Source data IDs: usgsa-s4mrvrpyb · tw-shtc-164a1ad434f6344f86d2909b4ec3c8a4dd89ac03 · ofac-25798 · tw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb

For experts: raw data explorer

FactsheetData sources
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