PARS OIL CO.
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
(also SHERKAT NAFT PARS SAHAMI AAM, PARS OIL)
(also PARS OIL CO.)
Sanctions and listings8
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 16031treasury.govofac.treasury.gov
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- TADBIR ENERGY DEVELOPMENT GROUP CO.SanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100302746 | |
| ID number | 6388 | |
| Registration number | 6388 | |
| National ID no | 10100302746 | Iran |
| Registration number | 6388 | Iran |
Other names4
Also known as4
Addresses2
Tehran, Postal Box 14155-1473, 159944511
Tehran, No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, 1549944511
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