SDN list · entry 25798
Persian Gulf Sabz Karafarinan
Yes. Persian Gulf Sabz Karafarinan is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25798, added on November 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Persian Gulf Sabz Karafarinan | Primary name | strong |
| Persian Gulf Khatar-Pazir Investment Company | A.K.A. | strong |
Details published by OFAC
| Address | No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.persiangulffvc.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)