United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- شرکت نفت ستاره خالیج فارسAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- نفت ستره خالج فارس شرکت سهامی خاسAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Persian Gulf Star OilAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Persian Gulf Star RefineryAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Persian Gulf Star Oil CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- P.G.S.O.C.Weak aliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- نفت سیتاره خالیج فارسAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Naft Setareh Khalij FarsAliasOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 11010103244425IDENTIFICATION_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- dcfc470b34dab46e6ac3e1bdd840cd9d233f05a2fcb1b1a7d2a2a1faed02ee6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 37923OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- dcfc470b34dab46e6ac3e1bdd840cd9d233f05a2fcb1b1a7d2a2a1faed02ee6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 10103244425NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- dcfc470b34dab46e6ac3e1bdd840cd9d233f05a2fcb1b1a7d2a2a1faed02ee6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- https://www.pgsoc.irWEBSITEIssuer: OFACOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- dcfc470b34dab46e6ac3e1bdd840cd9d233f05a2fcb1b1a7d2a2a1faed02ee6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 287889REGISTRATION_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- dcfc470b34dab46e6ac3e1bdd840cd9d233f05a2fcb1b1a7d2a2a1faed02ee6e
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 37923
- SHA-256
- 656ab09b3dfcd41e03ebdd522d070f0a638e987a840e865065eb469505c4a5a0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC