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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS OIL · PARS OIL CO. · Pars Oil Co · SHERKAT NAFT PARS SAHAMI AAM | [sources] | |||
| Alias | PARS OIL · SHERKAT NAFT PARS SAHAMI AAM · شرکت نفت پارس سهامی عام · نفت پارس | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100302746 | [sources] | |||
| PermID | 5074752187 | [sources] | |||
| Registration number | 6388 | [sources] | |||
| Unique Entity ID | HNRJVZ4V4FN1 · JFLDSFKHBE33 · KLN6RVGK9EK9 · LBBQJCGMTWC1 · M56HDNWKDCZ8 · | [sources] | |||
| Website | www.parsoilco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Tehran, No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 · Tehran, Postal Box 14155-1473, 159944511 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PARS OIL CO.)
(also PARS OIL CO.)
(also PARS OIL, SHERKAT NAFT PARS SAHAMI AAM)
(also PARS OIL, SHERKAT NAFT PARS SAHAMI AAM)
(also PARS OIL CO.)
(also PARS OIL CO.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5ct7w · usgsa-s4mr495qk · usgsa-s4mr5cs35 · permid-5074752187 · usgsa-s4mr495qf · usgsa-s4mr5cyy1 · usgsa-s4mr5cyx3 · usgsa-s4mr495qh · ofac-16031For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fUAnz2CuoPcQL43ukfFJqc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Postal Box 14155-1473, 159944511 | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tadbir Energy Development Group Co. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511 | Iran |