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POGC

Sanctioned entity
TypeCompany[sources]
NamePARS OIL AND GAS COMPANY · POGC · Pars Oil and Gas · Pars Oil and Gas Co[sources]
Other namePOGC[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
JurisdictionIran[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
PermID4296680661[sources]
Phone+982188966031[sources]
Registration numbernot available[sources]
Unique Entity IDFHJKHY7HSMY7 · PNR4FKL12VW5[sources]
Websitewww.pogc.ir[sources]
StatusActive[sources]
AddressIran · No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran · No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran · No.1, Parvin Etesami Ave, Fatemi St, P.O.Box 1414713111, TEHRAN, TEHRAN, Iran · TEHRAN, NO. 133, SIDE OF PARVIN ETESAMI ALLEY, OPPOSITE SAZMAN AB - DR. FATEMI AVENUE, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also POGC)

— US SAM Procurement Exclusions,

(also PARS OIL AND GAS COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

PermID Open Data4,433

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: gem-own-e100000003788 · usgsa-s4mr3r97q · ofac-12476 · permid-4296680661 · usgsa-s4mr3r97p

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting