Lists of sanctions
3.138.123.143
30.04.2025 16:56:36

PERSIAN GULF STAR OIL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 13.07.2022

Names (5)

Last name/Name PERSIAN GULF STAR OIL COMPANY
Full name/Name PERSIAN GULF STAR OIL COMPANY
Type Name
Last name/Name PERSIAN GULF STAR OIL
Full name/Name PERSIAN GULF STAR OIL
Type Alias
Quality Strong
Last name/Name NAFT SETAREH KHALIJ FARS
Full name/Name NAFT SETAREH KHALIJ FARS
Type Alias
Quality Strong
Last name/Name P.G.S.O.C.
Full name/Name P.G.S.O.C.
Type Alias
Quality Weak
Last name/Name PERSIAN GULF STAR REFINERY
Full name/Name PERSIAN GULF STAR REFINERY
Type Alias
Quality Strong

Addresses (3)

Street Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411, Iran
Street No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran, Iran
Street 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company
City Bandar Abbas
Country Iran, Islamic Republic of
Postal code 7
Full address 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, Bandar Abbas, 7931181183, Iran

Identification documents (4)

Type National ID No.: 10103244425
Country Iran, Islamic Republic of
Type Identification Number: 11010103244425
Country Iran, Islamic Republic of
Type Website: https://www.pgsoc.ir
Type Registration Number: 287889
Country Iran, Islamic Republic of

Historical data

No records
Updated: 30.04.2025. 16:15
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