Statements: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Canonical ID: NK-j5KisHLpdVmpYyKdbruBr5 · Entity type: Organization (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 AVENUE, IRNengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5ct7v
Organization:address7th Floor, No. 346, Mirdamad Avenue, Tehranengus_ofac_sdnofac-16030
LegalEntity:addressTEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mr5cs34
Organization:addressEntityaddr-59adba61668825c133e9b350fcdf2f01cfdbf4fbengus_ofac_sdnofac-16030
Organization:addressEntityaddr-4570900562c991d7567172d9620c62ddb1f13132engus_ofac_sdnofac-16030
LegalEntity:aliasPERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:aliasTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:aliasPERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:aliasPERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:aliasTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:aliasPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cs34
Organization:aliasPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_ofac_sdnofac-16030
LegalEntity:aliasPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495q7
Organization:aliasTOSE SANAT-E NAFT VA GAS PERSIAengus_ofac_sdnofac-16030
LegalEntity:aliasPERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495q7
Organization:countryirengus_ofac_sdnofac-16030
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyx2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:ide673c5cbfe61e7c563f5a257976852e72dfd3f08engus_sam_exclusionsusgsa-s4mr5cs34
Organization:ida9ec2db7ce893bcc29f84f16f40e4ac23e1814ffus_trade_cslofac-16030
LegalEntity:id06faea09d9fdeb13037ac67916e56e0ed8902033engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:id7d7bda961bebf02ff6d20472adf92515682e4774engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:idfd7e2820400233eabbeba9f975a88f9a99056eaaengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:ida4bb161f5f9cbe99f98aa995c24f93d0d30c8a66engus_sam_exclusionsusgsa-s4mr5cyx2
Organization:ide1421bac4e93e317f6042ef81474125e23e006faengus_ofac_sdnofac-16030
LegalEntity:id97151726321809a2bae319be3c0678abe68db86aengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:id8f7b95e6df7e5d7a6ac1bbffc5644daa7f9b1bc8engus_sam_exclusionsusgsa-s4mr5cyy6
Organization:idNumber10102933619engus_ofac_sdnofac-16030
LegalEntity:namePERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyy6
Organization:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_ofac_sdnofac-16030
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495q7
Organization:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.us_trade_cslofac-16030
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:namePERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:nameTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:nameTOSE SANAT-E NAFT VA GAS PERSIAengus_sam_exclusionsusgsa-s4mr5cyx2
Organization:nameشرکت توسعه صنعت نفت و گاز پرشیاengus_ofac_sdnofac-16030
LegalEntity:namePERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cs34
Organization:registrationNumber252925engus_ofac_sdnofac-16030
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16030engus_ofac_sdnofac-16030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyx2
Organization:topicssanctionengus_ofac_sdnofac-16030
Organization:topicssanctionus_trade_cslofac-16030
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:uniqueEntityIdF15AS6RCLJY5engus_sam_exclusionsusgsa-s4mr5cs34
LegalEntity:uniqueEntityIdM6RWZRHRP8F6engus_sam_exclusionsusgsa-s4mr5ct7v
LegalEntity:uniqueEntityIdUXG6XHKEPXA3engus_sam_exclusionsusgsa-s4mr5cyy6
LegalEntity:uniqueEntityIdH3QZLATG3S16engus_sam_exclusionsusgsa-s4mr495qc
LegalEntity:uniqueEntityIdW9TRULC2PJ26engus_sam_exclusionsusgsa-s4mr495q7
LegalEntity:uniqueEntityIdMKV6QUKNZN35engus_sam_exclusionsusgsa-s4mr495q9
LegalEntity:uniqueEntityIdDMWEN9LKA179engus_sam_exclusionsusgsa-s4mr5cyx2
Organization:website http://www.pogidc.com/engus_ofac_sdnofac-16030
  • 1 - 67 of 67
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting