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Organization2 sanctions listsIran

Persian Gulf Star Oil Company

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Persian Gulf Star Oil Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ZBfKZfVwub4PcTJeJwNXRy
Registration Number
287889
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Persian Gulf Star Oil Company appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Bandar Abbas, 13 km from Bandar Abbas to Bandar Khumir, Sardar Shahid Ghasem Soleimani Boulevard, Oil Field, Self-Sufficiency Boulevard, Persian Gulf Oil Star Company, 7931181183; Tehran, Davoodieh, Vaziripour Street, Kavoosi Street, Number 14, Grand Building, 1st Floor, Unit 3, 15469-14411; Tehran, No. 30 Western Roodsar Alley, Hafez Street, Taleghani Avenue

Aliases (7)

Also Known As
شرکت نفت ستاره خالیج فارس
نفت سیتاره خالیج فارس
Naft Setareh Khalij Fars
Persian Gulf Star Refinery
نفت ستره خالج فارس شرکت سهامی خاس
Persian Gulf Star Oil
P.G.S.O.C.

Identification Numbers

TypeNumber
ID Number11010103244425
ID Number10103244425

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PERSIAN GULF STAR OIL COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.