PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
A timestamped, audit-ready report on PARS ENERGY-GOSTAR DRILLING AND EXPLORATION: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PARS ENERGY-GOSTAR DRILLING AND EXPLORATION has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- PEDEX A.K.A.
- PARS ENERGY GOSTAR DRILLING AND EXPLORATION A.K.A.
- PARS ENERGY GOSTAR CO. A.K.A.
- PARS ENERGY DEVELOPMENT A.K.A.
Known Addresses 2
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 40918
- National ID No.: 10100862988
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://pedex.ir
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.