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PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Sanctioned entity
TypeOrganization[sources]
NamePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. · PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · TOSE SANAT-E NAFT VA GAS PERSIA · شرکت توسعه صنعت نفت و گاز پرشیا[sources]
Other namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. · PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · TOSE SANAT-E NAFT VA GAS PERSIA[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102933619[sources]
Registration number252925[sources]
Unique Entity IDDMWEN9LKA179 · F15AS6RCLJY5 · H3QZLATG3S16 · M6RWZRHRP8F6 · MKV6QUKNZN35 · 2 more...[sources]
Websitewww.pogidc.com[sources]
Statusnot available[sources]
Address7th 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,087

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: usgsa-s4mr495qc · ofac-16030 · usgsa-s4mr495q9 · usgsa-s4mr495q7 · usgsa-s4mr5ct7v · usgsa-s4mr5cs34 · usgsa-s4mr5cyx2 · NK-HUtaXNK7yHHQK86t8er4QZ · usgsa-s4mr5cyy6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting