Pars Energy-Gostar Drilling and Exploration

ifmat - PEDEX

SEDCO’s Iran-based subordinate company, Pars Energy-Gostar Drilling and Exploration is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

Country:

Iran  

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:
SEDCO’s Iran-based subordinate company, Pars Energy-Gostar Drilling and Exploration is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Pars Energy Development
Pars Energy Gostar Co.
Pars Energy Gostar Drilling and Exploration
PEDEX

Country:
Iran

Address:
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

Website:
www.pedex.ir

E-mail:
info@pedex.ir

National ID No.:
10100862988 (Iran)

Registration Number:
40918 (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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;