Statements: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Canonical ID: NK-j5KisHLpdVmpYyKdbruBr5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-09-10
`LegalEntity:alias`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-09-10
`LegalEntity:alias`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-09-10
`LegalEntity:alias`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-09-10
`Organization:alias`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:alias`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_ofac_sdn	`ofac-16030`	2023-04-20