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Persian Gulf Sabz Karafarinan

Export controlled · Sanctioned entity

Persian Gulf Sabz Karafarinan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Persian Gulf Sabz Karafarinan				[sources]
Other name	Persian Gulf Khatar-Pazir Investment Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`U6AJC3G6APK7`				[sources]
Website	www.persiangulffvc.com				[sources]
Status	not available				[sources]
Address	No. 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-164a1ad434f6344f86d2909b4ec3c8a4dd89ac03 · usgsa-s4mrvrpyb · ofac-pr-b0a1685a2352bad70104b176e18f8a392b1e24e7 · tw-shtc-ad178c8990a13f751578c5e7a9cf3204840d05bb · ofac-25798

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Documents
Document	Date
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign	2018-11-05

Address
Full address	Country
No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran	Iran