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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. · PERSIA OIL AND 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] | |||
| Legal form | 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] | |||
| Status | not available | [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, IRN | [sources] | |||
| Source link | 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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5cyx2 · usgsa-s4mr495qc · usgsa-s4mr495q7 · usgsa-s4mr5ct7v · usgsa-s4mr5cyy6 · usgsa-s4mr5cs34 · ofac-16030 · usgsa-s4mr495q9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran | Iran | |
| 7th Floor, No. 346, Mirdamad Avenue, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |