Statements: Persian Gulf Star Oil Company

Canonical ID: NK-ZBfKZfVwub4PcTJeJwNXRy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDavoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, 15469-14411 Tehranengus_ofac_sdnofac-37923
Company:addressIranpermidpermid-5080056521
Organization:addressNo. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehranengus_ofac_sdnofac-37923
Organization:address13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, 7931181183 Bandar Abbasengus_ofac_sdnofac-37923
Organization:addressEntityaddr-1482c6ac7b5ad7965f517c7dcfb2fd85a991fa8cengus_ofac_sdnofac-37923
Organization:addressEntityaddr-5510be2b33cbcf15c01a5548369d6a2ef7369eadengus_ofac_sdnofac-37923
Organization:addressEntityaddr-372d4c12f331cc9bf337b4edabf13ed55d37476fengus_ofac_sdnofac-37923
Organization:aliasNaft Setareh Khalij Farsengus_ofac_sdnofac-37923
Organization:aliasنفت سیتاره خالیج فارسengus_ofac_sdnofac-37923
Organization:aliasPersian Gulf Star Oilengus_ofac_sdnofac-37923
Organization:aliasPersian Gulf Star Refineryengus_ofac_sdnofac-37923
Organization:aliasنفت ستره خالج فارس شرکت سهامی خاسengus_ofac_sdnofac-37923
Organization:countryirengus_ofac_sdnofac-37923
Company:countryirpermidpermid-5080056521
Organization:idd1d930496fba68a6e5357b77163dd1635d4f5901us_trade_cslofac-37923
Organization:id9ce999fb3a0f9220f7084e8e68bdc26734b77640engus_ofac_sdnofac-37923
Company:id728fbf5e94de7257ac850b2b6118aff1dd09bff1permidpermid-5080056521
Organization:idNumber10103244425engus_ofac_sdnofac-37923
Organization:idNumber11010103244425engus_ofac_sdnofac-37923
Company:jurisdictionirpermidpermid-5080056521
Organization:nameشرکت نفت ستاره خالیج فارسengus_ofac_sdnofac-37923
Organization:namePersian Gulf Star Oil Companyengus_ofac_sdnofac-37923
Company:namePersian Gulf Star Oil Copermidpermid-5080056521
Organization:namePERSIAN GULF STAR OIL COMPANYus_trade_cslofac-37923
Company:permId5080056521permidpermid-5080056521
Organization:registrationNumber287889engus_ofac_sdnofac-37923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37923engus_ofac_sdnofac-37923
Company:sourceUrl https://permid.org/1-5080056521permidpermid-5080056521
Company:statusActivepermidpermid-5080056521
Organization:topicssanctionengus_ofac_sdnofac-37923
Organization:topicssanctionus_trade_cslofac-37923
Organization:weakAliasP.G.S.O.C.engus_ofac_sdnofac-37923
Organization:website https://www.pgsoc.ir/engus_ofac_sdnofac-37923
Company:website https://pgsoc.ir/permidpermid-5080056521
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