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SDN list · entry 52509

PETRO PARSA CASPIAN IRANIAN COMPANY

Yes. PETRO PARSA CASPIAN IRANIAN COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52509, added on April 22, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listApril 22, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
PETRO PARSA CASPIAN IRANIAN COMPANYPrimary namestrong
شرکت پترو پارسا کاسپین ایرانیانPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.14006050028Iran
Registration Number496098Iran

Details published by OFAC

AddressNumber 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613111, Iran

Legal basis