FEOC
OFAC SDNCriticalEntity

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

🇮🇷IranCovered Nation30406

FEOC Flagged

PARS ENERGY-GOSTAR DRILLING AND EXPLORATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PARS ENERGY-GOSTAR DRILLING AND EXPLORATION#30406
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PARS ENERGY GOSTAR DRILLING AND EXPLORATIONPARS ENERGY GOSTAR CO.PARS ENERGY DEVELOPMENT

Known addresses

  • Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran
  • Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan 6344153669, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://pedex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30406",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30406",
  "entity_name": "PARS ENERGY-GOSTAR DRILLING AND EXPLORATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PARS ENERGY GOSTAR DRILLING AND EXPLORATION",
    "PARS ENERGY GOSTAR CO.",
    "PARS ENERGY DEVELOPMENT"
  ],
  "addresses": [
    "Karim Khan Zand St. - Shahid Hosseini St. - Corner of West 4th - No. 34, Tehran, Iran",
    "Pars Gostar Energy Exploration and Drilling Company Support Site, Side of the Judiciary, Entrance to Hamidiya City, Hamidiya District, Khuzestan 6344153669, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30406",
    "program": "IRAN-EO13876",
    "remarks": "Website http://pedex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100862988 (Iran); Registration Number 40918 (Iran); a.k.a. 'PEDEX'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "PARS ENERGY-GOSTAR DRILLING AND EXPLORATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.