Persian Gulf Star Oil Company

Persian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of gas condensate in Iran, and as such, has directly engaged in the production of Iranian petroleum products

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:
Persian Gulf Star Oil Company engaged in the sale and/or shipment of Iranian petroleum products. Persian Gulf Star Oil Company is the largest producer of gas condensate in Iran, and as such, has directly engaged in the production of Iranian petroleum products;

Persian Gulf Star Oil Company (PGSOC) was registered in January 2007 to design, management, financing, construction, operation and maintenance of gas condensate refinery. PGSOC utilizes the power and capacity of Iranian experts and Domestic companies, including management, Engineering and Construction, is among the largest refining companies, which now builts a condensate gas refinery in Bandar Abbas with 360,000 barrels capacity per day.

Persian Gulf Star Oil Company is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO.

NICO was identified pursuant to E.O. 13599 on November 26, 2008, for being owned or controlled by the Government of Iran;

Also Known As:
Persian Gulf Star Oil Co.
Naft Setareh Khalij Fars (Arabic: نفت ستره خالج فارس شرکت سهامی خاس)
Persian Gulf Star Oil
Persian Gulf Star Refinery
P.G.S.O.C.

Established:
2006

Country:
Iran

Address:
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

Website:
www.pgsoc.ir

E-mail:
info@pgsoc.ir

Phone:
00987631310000

Instagram:
www.instagram.com/pgsoc_official

National ID No.:
10103244425 (Iran)

Identification Number:
11010103244425 (Iran)

Registration Number:
287889 (Iran)

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 July 6, 2022 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO;
» 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 July 6, 2022 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO;