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Persian Gulf Sabz Karafarinan

Sanctioned
Persian Gulf Khatar-Pazir Investment Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25798
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Persian Gulf Khatar-Pazir Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25798
    SHA-256
    1efe162dbd3d078dd533c0f38d588b4c58f1f30619802f3ca9cb0d8162e47123
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Persian Gulf Sabz KarafarinanPrimary name
    OFAC ↗
    Record provenance
    ID
    25798
    SHA-256
    1efe162dbd3d078dd533c0f38d588b4c58f1f30619802f3ca9cb0d8162e47123
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.persiangulffvc.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25798
    SHA-256
    f5b204aeab5d4a013151e11fcd33905fad7c362412daa237c2ef4f86217c7662
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25798OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25798
    SHA-256
    f5b204aeab5d4a013151e11fcd33905fad7c362412daa237c2ef4f86217c7662
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25798
    SHA-256
    1efe162dbd3d078dd533c0f38d588b4c58f1f30619802f3ca9cb0d8162e47123
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)