PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN-EO13876 IRAN |
| Remark | (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. |
|---|---|
| Full name/Name | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. |
| Type | Name |
| Last name/Name | TOSE SANAT-E NAFT VA GAS PERSIA |
|---|---|
| Full name/Name | TOSE SANAT-E NAFT VA GAS PERSIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. |
|---|---|
| Full name/Name | PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 7th Floor, No. 346 Mirdamad Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 7th Floor, No. 346 Mirdamad Avenue, Tehran, Iran |
| Street | Ground Floor, No. 14 Saba Street, Africa Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ground Floor, No. 14 Saba Street, Africa Boulevard, Tehran, Iran |
Identification documents (4)
| Type | National ID No.: 10102933619 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 252925 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.pogidc.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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