Lists › OFAC SDN › ofac_sdn-37923
PERSIAN GULF STAR OIL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37923.
Programs
Names and aliases
| PERSIAN GULF STAR OIL COMPANY | primary |
| P.G.S.O.C. | alias (weak) |
| PERSIAN GULF STAR REFINERY | alias (strong) |
| PERSIAN GULF STAR OIL | alias (strong) |
| NAFT SETAREH KHALIJ FARS | alias (strong) |
Identifiers
| National ID No. | 10103244425 | Iran |
| Registration Number | 287889 | Iran |
Details
| Countries |  Iran |
| Addresses | Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3 Tehran 15469-14411 Iran; No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue Tehran Iran; 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 |
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.