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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARS ENERGY DEVELOPMENT · PARS ENERGY GOSTAR CO. · 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] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100862988 | [sources] | |||
| Registration number | 40918 | [sources] | |||
| Unique Entity ID | TG3TD5JHTR85 · TG5EEV2H7ZC5 · TG6ESBFFD8K7 · YB4RC18QEQN3 | [sources] | |||
| Website | pedex.ir | [sources] | |||
| Address | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Iran · 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 Khuzestan 6344153669 Iran · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)
(also PARS ENERGY GOSTAR DRILLING AND EXPLORATION, PARS ENERGY GOSTAR CO., PARS ENERGY DEVELOPMENT, PARS ENERGY GOSTAR DRILLING AND EXPLORATION, PARS ENERGY GOSTAR CO., PARS ENERGY DEVELOPMENT)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5wl · ofac-30406 · usgsa-s4mrvr3p7 · usgsa-s4mrvr5wm · ofac-pr-d7e797809c0f63e747059c84adc1e715a2213f7d · usgsa-s4mrvr3p6 · tw-shtc-a0be68b8ac2f7b1a964353114dbc648a9bc8e593 · usgsa-s4mrvr5wn · tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 · usgsa-s4mrfb79b · usgsa-s4mrvr3p8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, 6344153669 Khuzestan | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran | Iran |