Lists › OFAC SDN › ofac_sdn-30406
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30406.
Programs
Names and aliases
| PARS ENERGY-GOSTAR DRILLING AND EXPLORATION | primary |
| PEDEX | alias (weak) |
| PARS ENERGY GOSTAR DRILLING AND EXPLORATION | alias (strong) |
| PARS ENERGY GOSTAR CO. | alias (strong) |
| PARS ENERGY DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 40918 | Iran |
| National ID No. | 10100862988 | Iran |
Details
| Countries |  Iran |
| Addresses | Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34 Tehran Iran; Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District Khuzestan 6344153669 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.