Pars Oil Company

According to U.S. Treasury, Pars Oil Company is affiliated with EIKO (aka Setad). Tadbir Energy Development Group, is a stockholder in Pars Oil Company (Public Joint Stock)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Pars Oil Company is an oil refining company with headquarters in Tehran;

Pars Oil Company was founded in 1959 as a joint-stock company by Abdol-Ali Mirza Farmanfarmaian and some of his relatives, later adding more stock holders. It was admitted to the Tehran Stock Exchange in 1962. After the Islamic Revolution of 1979, the company was ceased by the revolutionary government and passed on to the control of the Mostazafen Foundation of Islamic Revolution, a government owned umbrella group set up as part of the nationalisation efforts of the new government. In the 1990s, some of the stocks were returned to former stock holders. In 2000, Foad Rey purchased 48.7 percent of Pars Oil Company stocks;

The company’s main product are gasoline engine oils, diesel engine oils, automotive gear oils, industrial oils, antifreezes, brake fluids, greases and marine oils;

According to U.S. Treasury, Pars Oil Company is affiliated with EIKO (aka Setad). Tadbir Energy Development Group, is a stockholder in Pars Oil Company (Public Joint Stock) – 75%;

Involved In:
Nuclear Weapon Program

Industry:
Oil and gas

Also Known As:
Pars Oil
Pars Oil Co.
Sherkat Naft Pars Sahami AAM

Country:
Iran

Address:
Iran
No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran 1549944511, Iran
Postal Box 14155-1473, Tehran 159944511, Iran

Phone:
(+98) 21 – 22 22 95 00

Website:
www.parsoilco.com

E-mail:
info@parsoilco.com
export@parsoilco.com

National ID No.:
10100302746 (Iran)

Registration Number:
6388 (Iran)

Person of interests:
Hamid reza Khalili(CEO)
Parviz Raahat(CHAIRMAN OF THE BOARD)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 13, 2021 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/5/2018 pursuant to Executive Order 13224;