Statements: PARS ENERGY GOSTAR DRILLING AND EXPLORATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr3p7
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:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:addressKarim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Irantw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:addressTEHRAN, KARIM KHAN ZAND ST. - SHAHID HOSSEINI ST. - CORNER OF WEST 4TH - NO. 34engus_sam_exclusionsusgsa-s4mrvr3p6
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. 34engus_sam_exclusionsusgsa-s4mrfb79b
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
Organization:addressEntityaddr-4d48ca4f7ed5b7a1ea57ff52c66b5d82b634ad22us_ofac_sdnofac-30406
Organization:addressEntityaddr-c104918261eabd071506cc3ce23ad24d0a783271us_ofac_sdnofac-30406
LegalEntity:aliasPARS ENERGY GOSTAR DRILLING AND EXPLORATIONtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:aliasPars Energy Developmentengus_ofac_sdnofac-30406
Organization:aliasPars Energy Gostar Drilling and Explorationengus_ofac_sdnofac-30406
Organization:aliasPars Energy Gostar Co.engus_ofac_sdnofac-30406
Organization:aliasشرکت حفاری و اکتشاف انرژی گستر پارسaraus_ofac_sdnofac-30406
LegalEntity:aliasPARS ENERGY GOSTAR CO.tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:aliasPARS ENERGY DEVELOPMENTtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:countryirtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wl
Organization:countryirus_ofac_sdnofac-30406
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:id9a5ef67ca550b1975339f5eb763256ad08e07d67us_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:id73cbe0972b05e5acbc0aa85d1e3321cbf74c73a8tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:id94116cc69317be21bcdf6282d98f172bf5bd1fc1us_ofac_sdnofac-30406
LegalEntity:id15c74593a238b11c47b9e947318412e766cb7c6fus_sam_exclusionsusgsa-s4mrvr3p6
Organization:id18a808e905041080abcc99a58054ff7a5aac8a35us_trade_cslofac-30406
LegalEntity:id7b540020ba28ca8c71c85dfc666021edc5798a7fus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:idc874b496d0414ad22d6c7321a5007513c33cdd14us_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:id83d095530ca7f27912658d399f9b0612e9d59e02us_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:id487cdb0e9365462aff801cf33a341e665d85f50cus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:id33193666c2c5ec8b5a70d97709b9aed5dd76da72us_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:idNumber10100862988tw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:idNumber10100862988engus_ofac_sdnofac-30406
LegalEntity:namePARS ENERGY GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrvr5wl
Organization:namePars Energy-Gostar Drilling and Explorationengus_ofac_sdnofac-30406
Organization:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONus_trade_cslofac-30406
LegalEntity:namePARS ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:namePARS ENERGY DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:namePARS ENERGY GOSTAR CO.engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:namePARS ENERGY GOSTAR CO.engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:namePARS ENERGY GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
LegalEntity:namePARS ENERGY-GOSTAR DRILLING AND EXPLORATIONengus_sam_exclusionsusgsa-s4mrfb79b
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-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)engus_sam_exclusionsusgsa-s4mrfb79b
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-s4mrvr5wl
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
Organization:programIdUS-IRANengus_ofac_sdnofac-30406
Organization:registrationNumber40918engus_ofac_sdnofac-30406
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30406us_ofac_sdnofac-30406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p8
Organization:topicssanctionus_trade_cslofac-30406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:topicsexport.controltw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:topicssanctionus_ofac_sdnofac-30406
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:uniqueEntityIdTG3TD5JHTR85engus_sam_exclusionsusgsa-s4mrvr3p6
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrvr3p8
LegalEntity:uniqueEntityIdYB4RC18QEQN3engus_sam_exclusionsusgsa-s4mrfb79b
LegalEntity:uniqueEntityIdTG3TD5JHTR85engus_sam_exclusionsusgsa-s4mrvr5wl
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrvr3p7
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrvr5wm
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrvr5wn
Organization:weakAliasPEDEXengus_ofac_sdnofac-30406
LegalEntity:weakAliasPEDEXtw_shtctw-shtc-1459cfa6529a97de4fe56dffcde40230c37b6299
Organization:website http://pedex.ir/us_ofac_sdnofac-30406
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