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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]
Unique Entity IDF15AS6RCLJY5 · 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]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA


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

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