Statements: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr495q7
Organization:address7th Floor, No. 346, Mirdamad Avenue, Tehranengus_ofac_sdnofac-16030
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs34
Organization:addressGround Floor, No. 14, Saba Street, Africa Boulevard, Tehranengus_ofac_sdnofac-16030
Organization:addressEntityaddr-4570900562c991d7567172d9620c62ddb1f13132engus_ofac_sdnofac-16030
Organization:addressEntityaddr-59adba61668825c133e9b350fcdf2f01cfdbf4fbengus_ofac_sdnofac-16030
Organization:aliasPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_ofac_sdnofac-16030
Organization:aliasTOSE SANAT-E NAFT VA GAS PERSIAengus_ofac_sdnofac-16030
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs34
Organization:countryirengus_ofac_sdnofac-16030
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:id54f420e046ddca5e0258a4ad8be01180fb1e9134engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:ide4e3fd82c037fc1aa7f93c60d3bef1c588469b75engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:idb7a3c1f47adf850f746a2ae0c7a524af16848769engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:id261dcd155d04c97cbf638fc550643aa0512ccabaengus_sam_exclusionsusgsa-s4mr495q7
Organization:id1407546eb268f8d2489840792e520519531b1a16engus_ofac_sdnofac-16030
LegalEntity:id09b6ed0af40e8382fe6b096cca1e2bfe052c87fbengus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:idfd7e2820400233eabbeba9f975a88f9a99056eaaengus_sam_exclusionsusgsa-s4mr5ct7v
Organization:ida9ec2db7ce893bcc29f84f16f40e4ac23e1814ffus_trade_cslofac-16030
LegalEntity:idb1b27d46b481b20521e8b3ead6d5d5f3bcf6adfcengus_sam_exclusionsusgsa-s4mr495qc
Organization:idNumber10102933619engus_ofac_sdnofac-16030
Organization:nameشرکت توسعه صنعت نفت و گاز پرشیاaraus_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.engus_ofac_sdnofac-16030
Organization:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.us_trade_cslofac-16030
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-s4mr495qc
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
LegalEntity:notes(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mr495q7
Organization:programIdUS-IRANengus_ofac_sdnofac-16030
Organization:registrationNumber252925engus_ofac_sdnofac-16030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16030engus_ofac_sdnofac-16030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx2
Organization:topicssanctionus_trade_cslofac-16030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qc
Organization:topicssanctionengus_ofac_sdnofac-16030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:uniqueEntityIdF15AS6RCLJY5engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:uniqueEntityIdM6RWZRHRP8F6engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:uniqueEntityIdMKV6QUKNZN35engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:uniqueEntityIdW9TRULC2PJ26engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:uniqueEntityIdDMWEN9LKA179engus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:uniqueEntityIdH3QZLATG3S16engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:uniqueEntityIdUXG6XHKEPXA3engus_sam_exclusionsusgsa-s4mr5cyy6
Organization:website http://www.pogidc.com/engus_ofac_sdnofac-16030
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