Canonical ID: NK-hSqTsNB4jKdZJixdgsqH88 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr5wl | |||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr5wn | |||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr5wm | |||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr3p7 | |||
LegalEntity:address | Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District Khuzestan 6344153669 Iran | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr3p8 | |||
LegalEntity:address | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Iran | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrvr3p6 | |||
Organization:address | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran | eng | us_ofac_sdn | ofac-30406 | |||
LegalEntity:address | TEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34 | eng | us_sam_exclusions | usgsa-s4mrfb79b | |||
Organization:address | Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, 6344153669 Khuzestan | eng | us_ofac_sdn | ofac-30406 | |||
Organization:addressEntity | addr-4d48ca4f7ed5b7a1ea57ff52c66b5d82b634ad22 | us_ofac_sdn | ofac-30406 | ||||
Organization:addressEntity | addr-c104918261eabd071506cc3ce23ad24d0a783271 | us_ofac_sdn | ofac-30406 | ||||
LegalEntity:alias | PARS ENERGY GOSTAR DRILLING AND EXPLORATION | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
Organization:alias | Pars Energy Development | eng | us_ofac_sdn | ofac-30406 | |||
Organization:alias | Pars Energy Gostar Drilling and Exploration | eng | us_ofac_sdn | ofac-30406 | |||
Organization:alias | Pars Energy Gostar Co. | eng | us_ofac_sdn | ofac-30406 | |||
Organization:alias | شرکت حفاری و اکتشاف انرژی گستر پارس | ara | us_ofac_sdn | ofac-30406 | |||
LegalEntity:alias | PARS ENERGY GOSTAR CO. | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:alias | PARS ENERGY DEVELOPMENT | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wn | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3p7 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wl | ||||
Organization:country | ir | us_ofac_sdn | ofac-30406 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3p6 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrfb79b | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr5wm | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvr3p8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3p6 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb79b | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wn | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wl | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5wm | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3p7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3p8 | ||||
LegalEntity:id | 9a5ef67ca550b1975339f5eb763256ad08e07d67 | us_sam_exclusions | usgsa-s4mrvr5wl | ||||
LegalEntity:id | 73cbe0972b05e5acbc0aa85d1e3321cbf74c73a8 | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
Organization:id | 94116cc69317be21bcdf6282d98f172bf5bd1fc1 | us_ofac_sdn | ofac-30406 | ||||
LegalEntity:id | 15c74593a238b11c47b9e947318412e766cb7c6f | us_sam_exclusions | usgsa-s4mrvr3p6 | ||||
Organization:id | 18a808e905041080abcc99a58054ff7a5aac8a35 | us_trade_csl | ofac-30406 | ||||
LegalEntity:id | 7b540020ba28ca8c71c85dfc666021edc5798a7f | us_sam_exclusions | usgsa-s4mrvr5wn | ||||
LegalEntity:id | c874b496d0414ad22d6c7321a5007513c33cdd14 | us_sam_exclusions | usgsa-s4mrvr3p8 | ||||
LegalEntity:id | 83d095530ca7f27912658d399f9b0612e9d59e02 | us_sam_exclusions | usgsa-s4mrvr5wm | ||||
LegalEntity:id | 487cdb0e9365462aff801cf33a341e665d85f50c | us_sam_exclusions | usgsa-s4mrvr3p7 | ||||
LegalEntity:id | 33193666c2c5ec8b5a70d97709b9aed5dd76da72 | us_sam_exclusions | usgsa-s4mrfb79b | ||||
LegalEntity:idNumber | 10100862988 | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
Organization:idNumber | 10100862988 | eng | us_ofac_sdn | ofac-30406 | |||
LegalEntity:name | PARS ENERGY GOSTAR DRILLING AND EXPLORATION | eng | us_sam_exclusions | usgsa-s4mrvr5wl | |||
Organization:name | Pars Energy-Gostar Drilling and Exploration | eng | us_ofac_sdn | ofac-30406 | |||
Organization:name | PARS ENERGY-GOSTAR DRILLING AND EXPLORATION | us_trade_csl | ofac-30406 | ||||
LegalEntity:name | PARS ENERGY DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr3p8 | |||
LegalEntity:name | PARS ENERGY DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr5wn | |||
LegalEntity:name | PARS ENERGY GOSTAR CO. | eng | us_sam_exclusions | usgsa-s4mrvr3p7 | |||
LegalEntity:name | PARS ENERGY GOSTAR CO. | eng | us_sam_exclusions | usgsa-s4mrvr5wm | |||
LegalEntity:name | PARS ENERGY GOSTAR DRILLING AND EXPLORATION | eng | us_sam_exclusions | usgsa-s4mrvr3p6 | |||
LegalEntity:name | PARS ENERGY-GOSTAR DRILLING AND EXPLORATION | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
LegalEntity:name | PARS ENERGY-GOSTAR DRILLING AND EXPLORATION | eng | us_sam_exclusions | usgsa-s4mrfb79b | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3p7 | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3p8 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrfb79b | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5wn | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5wl | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr5wm | |||
LegalEntity:notes | (also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION) | eng | us_sam_exclusions | usgsa-s4mrvr3p6 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30406 | |||
Organization:registrationNumber | 40918 | eng | us_ofac_sdn | ofac-30406 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30406 | us_ofac_sdn | ofac-30406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3p6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3p8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5wl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30406 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb79b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3p7 | ||||
LegalEntity:uniqueEntityId | TG3TD5JHTR85 | eng | us_sam_exclusions | usgsa-s4mrvr3p6 | |||
LegalEntity:uniqueEntityId | TG6ESBFFD8K7 | eng | us_sam_exclusions | usgsa-s4mrvr3p8 | |||
LegalEntity:uniqueEntityId | YB4RC18QEQN3 | eng | us_sam_exclusions | usgsa-s4mrfb79b | |||
LegalEntity:uniqueEntityId | TG3TD5JHTR85 | eng | us_sam_exclusions | usgsa-s4mrvr5wl | |||
LegalEntity:uniqueEntityId | TG5EEV2H7ZC5 | eng | us_sam_exclusions | usgsa-s4mrvr3p7 | |||
LegalEntity:uniqueEntityId | TG5EEV2H7ZC5 | eng | us_sam_exclusions | usgsa-s4mrvr5wm | |||
LegalEntity:uniqueEntityId | TG6ESBFFD8K7 | eng | us_sam_exclusions | usgsa-s4mrvr5wn | |||
Organization:weakAlias | PEDEX | eng | us_ofac_sdn | ofac-30406 | |||
LegalEntity:weakAlias | PEDEX | tw_shtc | tw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299 | ||||
Organization:website | http://pedex.ir/ | us_ofac_sdn | ofac-30406 | ||||