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PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Sanctioned entity

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. · شرکت توسعه صنعت نفت و گاز پرشیا				[sources]
Other name	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · TOSE SANAT-E NAFT VA GAS PERSIA				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102933619`				[sources]
Registration number	`252925` · `F15AS6RCLJY5` · `M6RWZRHRP8F6` · `W9TRULC2PJ26`				[sources]
Website	www.pogidc.com				[sources]
Status	not available				[sources]
Address	7th Floor, No. 346, Mirdamad Avenue, Tehran · Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran · TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran	Iran
7th Floor, No. 346, Mirdamad Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16030 · usgsa-s4mr495q7 · NK-HUtaXNK7yHHQK86t8er4QZ · usgsa-s4mr5ct7v · usgsa-s4mr5cs34

For experts: raw data explorer

Factsheet Data sources

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