Statements: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran	eng	us_ofac_sdn	`ofac-16030`	2023-11-17
`Organization:address`	7th Floor, No. 346, Mirdamad Avenue, Tehran	eng	us_ofac_sdn	`ofac-16030`	2023-11-17
`Organization:addressEntity`	`addr-59adba61668825c133e9b350fcdf2f01cfdbf4fb`	eng	us_ofac_sdn	`ofac-16030`	2023-11-02
`Organization:addressEntity`	`addr-4570900562c991d7567172d9620c62ddb1f13132`	eng	us_ofac_sdn	`ofac-16030`	2023-11-02
`Organization:alias`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:alias`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:id`	1407546eb268f8d2489840792e520519531b1a16	eng	us_ofac_sdn	`ofac-16030`	2025-06-02
`Organization:idNumber`	10102933619	eng	us_ofac_sdn	`ofac-16030`	2024-03-05
`Organization:name`	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:name`	شرکت توسعه صنعت نفت و گاز پرشیا	ara	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16030`	2025-06-02
`Organization:registrationNumber`	252925	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16030	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16030`	2023-04-20
`Organization:website`	http://www.pogidc.com/	eng	us_ofac_sdn	`ofac-16030`	2023-04-20

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