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Petro Parsa Caspian Iranian Company

Debarred entity · Sanctioned entity

Petro Parsa Caspian Iranian Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETRO PARSA CASPIAN IRANIAN COMPANY · Petro Parsa Caspian Iranian Co · Petro Parsa Caspian Iranian Company · شرکت پترو پارسا کاسپین ایرانیان				[sources]
Incorporation date	2016-08-03				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14006050028`				[sources]
PermID	`5093950807`				[sources]
Registration number	`496098`				[sources]
Unique Entity ID	`V1UNLB44JW35`				[sources]
Status	Active				[sources]
Address	Iran · Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613111, TEHRAN, TEHRAN, Iran · TEHRAN, NUMBER 1, BASEMENT LEVEL 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613111 · Tehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2025-04-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111	Iran

Documents
Document	Date
Treasury Targets Iranian Liquified Petroleum Gas Magnate	2025-04-22

Owners
Owner	Percentage held	Start date	End date
Seyed Asadoollah Emamjomeh Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

US SAM Procurement Exclusions105,234

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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

External databases

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

US OFAC Press Releases8,541

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

External dataset · United States · OFAC

PermID Open Data5,310

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: permid-5093950807 · usgsa-s4mrw773l · ofac-pr-8c011f0e7ff9cc495ebad8894771e57ecb3ee2b6 · ofac-52509

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