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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · Persia Oil & Gas Industry Development Co. · TOSE SANAT-E NAFT VA GAS PERSIA · شرکت توسعه صنعت نفت و گاز پرشیا | [sources] | |||
| Alias | PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · TOSE SANAT-E NAFT VA GAS PERSIA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102933619 | [sources] | |||
| Registration number | 252925 | [sources] | |||
| Unique Entity ID | DMWEN9LKA179 · F15AS6RCLJY5 · H3QZLATG3S16 · M6RWZRHRP8F6 · MKV6QUKNZN35 · | [sources] | |||
| Website | www.pogidc.com | [sources] | |||
| Address | 7th Floor, No. 346, Mirdamad Avenue, Tehran · Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran · TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)
(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)
(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)
(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)
(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)
(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr495q9 · usgsa-s4mr5cyy6 · usgsa-s4mr5ct7v · ofac-16030 · usgsa-s4mr495q7 · ofac-pr-facb39ceb87759dadf0cdcff626faf31a3329231 · usgsa-s4mr5cyx2 · usgsa-s4mr495qc · usgsa-s4mr5cs34For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran | Iran | |
| 7th Floor, No. 346, Mirdamad Avenue, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tadbir Energy Development Group Co. Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |