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SDN list · entry 37923

Persian Gulf Star Oil Company

Yes. Persian Gulf Star Oil Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37923, added on July 6, 2022. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listJuly 6, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Persian Gulf Star Oil CompanyPrimary namestrong
شرکت نفت ستاره خالیج فارسPrimary namestrong
P.G.S.O.C.A.K.A.weak alias
Persian Gulf Star RefineryA.K.A.strong
Persian Gulf Star OilA.K.A.strong
نفت سیتاره خالیج فارسA.K.A.strong
Naft Setareh Khalij FarsA.K.A.strong
نفت ستره خالج فارس شرکت سهامی خاسA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.10103244425Iran
Registration Number287889Iran
Identification Number11010103244425Iran

Details published by OFAC

AddressDavoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, Tehran, 15469-14411, IranNo. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue, Tehran, Iran13 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
Websitehttps://www.pgsoc.ir

Legal basis