Lists › OFAC SDN › ofac_sdn-12476
PARS OIL AND GAS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12476.
Programs
Names and aliases
| PARS OIL AND GAS COMPANY | primary |
| POGC | alias (strong) |
Details
| Countries | |
| Addresses | No. 133, Side of Parvin Etesami Alley opposite Sazman Ab - Dr. Fatemi Avenue Tehran Iran; No. 1 Parvin Etesami Street Fatemi Avenue Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.