PERSIA OIL GAS INDUSTRY DEVELOPMENT CO
PERSIA OIL GAS INDUSTRY DEVELOPMENT CO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which PERSIA OIL GAS INDUSTRY DEVELOPMENT CO is known as:
- TOSE SANAT-E NAFT VA GAS PERSIA
- PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Country
Iran
Our sanctions database shows 2 different Addresses for PERSIA OIL GAS INDUSTRY DEVELOPMENT CO:
Address 1 : 7th Floor, No. 346 Mirdamad Avenue Tehran Iran
Address 2 : Ground Floor, No. 14 Saba Street, Africa Boulevard Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.pogidc.com
ID TYPE : Website
ID NUMBER : 10102933619
ID TYPE : National ID No.
ID NUMBER : 252925
ID TYPE : Registration Number
View Notes
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PERSIA OIL GAS INDUSTRY DEVELOPMENT CO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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