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
`Organization:id`	a9ec2db7ce893bcc29f84f16f40e4ac23e1814ff		us_trade_csl	`ofac-16030`	2024-05-07
`LegalEntity:id`	a4fa89c51933140b97299c3e5fcc9d300825fc0b	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-09-10
`LegalEntity:id`	f7f312760d2289ef613ced804a776d14495fbe27	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-09-10
`LegalEntity:id`	daf06f603fa5ec6d003906e6e124029564e1d551	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-28
`Organization:id`	e1421bac4e93e317f6042ef81474125e23e006fa	eng	us_ofac_sdn	`ofac-16030`	2024-03-05