Statements: PARS ENERGY GOSTAR DRILLING AND EXPLORATION

Canonical ID: NK-hSqTsNB4jKdZJixdgsqH88 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr3p7
Organization:addressPars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, 6344153669 Khuzestanengus_ofac_sdnofac-30406
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr5wl
Organization:addressKarim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehranengus_ofac_sdnofac-30406
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34, IRNengus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:addressPars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District Khuzestan 6344153669 Irantw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:addressKarim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Irantw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:addressEntityaddr-4d48ca4f7ed5b7a1ea57ff52c66b5d82b634ad22engus_ofac_sdnofac-30406
Organization:addressEntityaddr-c104918261eabd071506cc3ce23ad24d0a783271engus_ofac_sdnofac-30406
Organization:aliasPars Energy Gostar Co.engus_ofac_sdnofac-30406
Organization:aliasPars Energy Developmentengus_ofac_sdnofac-30406
LegalEntity:aliasPARS ENERGY GOSTAR CO.tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:aliasPARS ENERGY DEVELOPMENTtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:aliasPARS ENERGY GOSTAR DRILLING AND EXPLORATIONtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:aliasPars Energy Gostar Drilling and Explorationengus_ofac_sdnofac-30406
Organization:aliasشرکت حفاری و اکتشاف انرژی گستر پارسaraus_ofac_sdnofac-30406
LegalEntity:countryirtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Company:countryirengext_us_ofac_press_releasesNK-hSqTsNB4jKdZJixdgsqH88
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wl
Organization:countryirengus_ofac_sdnofac-30406
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:id1a524f310e1b9ba85af76a7db98cb90a31270161engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:idcc8209834d7902f1dc00a0194b8f5245a57f3479engus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:idad6cc9a7963b9afea6c9639ac73088c4e457552cengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:ida9ab190f0eb5dc0f89aabb795b4e794601442f6aengus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:idc68565d89e09b613a3d849119f7333af92fe2132engus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:id73cbe0972b05e5acbc0aa85d1e3321cbf74c73a8tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:id1801ab0aae36e88482a065ba9e32bf57f495e539engus_ofac_sdnofac-30406
LegalEntity:idb73cdbbe780d586d301f6d935723b10fe589aeb7engus_sam_exclusionsusgsa-s4mrvr5wm
Company:id22cb817647546c5df9aec9be55b0bbc7a0dc4b3eext_us_ofac_press_releasesNK-hSqTsNB4jKdZJixdgsqH88
Organization:id18a808e905041080abcc99a58054ff7a5aac8a35us_trade_cslofac-30406
LegalEntity:ide41cd472b5eddbd03dc61e8cd5439cdc336ba971engus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:idNumber10100862988tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:idNumber10100862988engus_ofac_sdnofac-30406
LegalEntity:namePARS ENERGY GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrfb79b
Organization:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONus_trade_cslofac-30406
LegalEntity:namePARS ENERGY GOSTAR CO.engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Company:namePars Energy-Gostar Drilling and Explorationengext_us_ofac_press_releasesNK-hSqTsNB4jKdZJixdgsqH88
LegalEntity:namePARS ENERGY GOSTAR CO.engus_sam_exclusionsusgsa-s4mrvr3p7
Organization:namePars Energy-Gostar Drilling and Explorationengus_ofac_sdnofac-30406
LegalEntity:namePARS ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:namePARS ENERGY GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:namePARS ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:notes(also PARS ENERGY-GOSTAR DRILLING AND EXPLORATION)engus_sam_exclusionsusgsa-s4mrvr5wl
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)engus_sam_exclusionsusgsa-s4mrfb79b
Organization:programIdUS-IRANengus_ofac_sdnofac-30406
Organization:registrationNumber40918engus_ofac_sdnofac-30406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30406engus_ofac_sdnofac-30406
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-hSqTsNB4jKdZJixdgsqH88
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wm
Organization:topicssanctionengus_ofac_sdnofac-30406
LegalEntity:topicsexport.controltw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wl
Organization:topicssanctionus_trade_cslofac-30406
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:uniqueEntityIdTG3TD5JHTR85engus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:uniqueEntityIdTG3TD5JHTR85engus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:uniqueEntityIdYB4RC18QEQN3engus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrvr5wm
Organization:weakAliasPEDEXengus_ofac_sdnofac-30406
LegalEntity:weakAliasPEDEXtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:website http://pedex.ir/engus_ofac_sdnofac-30406
  • 1 - 92 of 92
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting