Statements: PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.

Canonical ID: NK-j5KisHLpdVmpYyKdbruBr5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, No. 14, Saba Street, Africa Boulevard, Tehranengus_ofac_sdnofac-16030
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUEengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUEengus_sam_exclusionsusgsa-s4mr495q7
Organization:address7th Floor, No. 346, Mirdamad Avenue, Tehranengus_ofac_sdnofac-16030
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUEengus_sam_exclusionsusgsa-s4mr5cs34
Organization:addressEntityaddr-4570900562c991d7567172d9620c62ddb1f13132us_ofac_sdnofac-16030
Organization:addressEntityaddr-59adba61668825c133e9b350fcdf2f01cfdbf4fbus_ofac_sdnofac-16030
Organization:aliasTOSE SANAT-E NAFT VA GAS PERSIAengus_ofac_sdnofac-16030
Organization:aliasPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_ofac_sdnofac-16030
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7v
Organization:countryirus_ofac_sdnofac-16030
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495q7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495qc
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495q9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy6
Organization:ida9ec2db7ce893bcc29f84f16f40e4ac23e1814ffus_trade_cslofac-16030
LegalEntity:id24e09ab8e629cd48896f85b7c78ea1dc9d5f0b99us_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:id56f5768d34b00a807e6325420212b73d58e06578us_sam_exclusionsusgsa-s4mr495q9
LegalEntity:id881f183d40116c3d754bec1f471aa07ec0c8a695us_sam_exclusionsusgsa-s4mr495q7
Organization:id084b14f033dbdb3ada99f315380439a1b9ff740bus_ofac_sdnofac-16030
LegalEntity:id1adb612fae36976e0d93cf08ca2f98edafb39b67us_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:id13955e8f4888327c1779772023673f5fc031aeefus_sam_exclusionsusgsa-s4mr5ct7v
Company:id9e3078f3b05539d1b6c301294c1f8c739557aaa5ext_us_ofac_press_releasesofac-pr-facb39ceb87759dadf0cdcff626faf31a3329231
LegalEntity:idc88031af3cb413637807b1cb3c6a086879649912us_sam_exclusionsusgsa-s4mr495qc
LegalEntity:id0bceaab959a364e4ec42310136c3d2f17252e19cus_sam_exclusionsusgsa-s4mr5cyx2
Organization:idNumber10102933619engus_ofac_sdnofac-16030
Organization:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_ofac_sdnofac-16030
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:namePERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:namePERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:nameTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:nameTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr5cyx2
Organization:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.us_trade_cslofac-16030
Organization:nameشرکت توسعه صنعت نفت و گاز پرشیاaraus_ofac_sdnofac-16030
Company:namePersia Oil & Gas Industry Development Co.engext_us_ofac_press_releasesofac-pr-facb39ceb87759dadf0cdcff626faf31a3329231
LegalEntity:notes(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:notes(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:notes(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:notes(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:notes(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:notes(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr5cyx2
Organization:programIdUS-IRANengus_ofac_sdnofac-16030
Organization:registrationNumber252925engus_ofac_sdnofac-16030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16030us_ofac_sdnofac-16030
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-facb39ceb87759dadf0cdcff626faf31a3329231
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs34
Organization:topicssanctionus_trade_cslofac-16030
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7v
Organization:topicssanctionus_ofac_sdnofac-16030
LegalEntity:uniqueEntityIdUXG6XHKEPXA3engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:uniqueEntityIdDMWEN9LKA179engus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:uniqueEntityIdH3QZLATG3S16engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:uniqueEntityIdM6RWZRHRP8F6engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:uniqueEntityIdF15AS6RCLJY5engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:uniqueEntityIdMKV6QUKNZN35engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:uniqueEntityIdW9TRULC2PJ26engus_sam_exclusionsusgsa-s4mr495q7
Organization:website http://www.pogidc.com/us_ofac_sdnofac-16030
  • 1 - 69 of 69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting