Search OpenSanctions

Advanced

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Sanctioned entity
TypeOrganization[sources]
NamePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. · شرکت توسعه صنعت نفت و گاز پرشیا[sources]
Other namePERSIA 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 · F15AS6RCLJY5 · M6RWZRHRP8F6 · W9TRULC2PJ26[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]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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

For experts: raw data explorer