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
`LegalEntity:address`	TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-06-14
`LegalEntity:address`	TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-06-14
`LegalEntity:address`	TEHRAN, 7TH FLOOR, NO. 346, MIRDAMAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-14
`LegalEntity:createdAt`	2013-06-04	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2024-06-14
`LegalEntity:createdAt`	2013-06-04	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-06-14
`LegalEntity:createdAt`	2013-06-04	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2024-06-14
`LegalEntity:id`	09b6ed0af40e8382fe6b096cca1e2bfe052c87fb	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2025-07-23
`LegalEntity:id`	261dcd155d04c97cbf638fc550643aa0512ccaba	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2025-07-23
`LegalEntity:id`	54f420e046ddca5e0258a4ad8be01180fb1e9134	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2025-07-23
`LegalEntity:id`	fd7e2820400233eabbeba9f975a88f9a99056eaa	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2025-02-23
`LegalEntity:id`	b1b27d46b481b20521e8b3ead6d5d5f3bcf6adfc	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2025-07-23
`LegalEntity:id`	b7a3c1f47adf850f746a2ae0c7a524af16848769	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2025-07-23
`LegalEntity:id`	e4e3fd82c037fc1aa7f93c60d3bef1c588469b75	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2025-07-23
`LegalEntity:name`	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-14
`LegalEntity:name`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2024-06-14
`LegalEntity:name`	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-06-14
`LegalEntity:name`	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2024-06-14
`LegalEntity:name`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2024-06-14
`LegalEntity:name`	TOSE SANAT-E NAFT VA GAS PERSIA	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2024-06-14
`LegalEntity:name`	PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-06-14
`LegalEntity:notes`	(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2025-07-23
`LegalEntity:notes`	(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2025-07-23
`LegalEntity:notes`	(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2025-07-23
`LegalEntity:notes`	(also TOSE SANAT-E NAFT VA GAS PERSIA, PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2025-07-23
`LegalEntity:notes`	(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2025-07-23
`LegalEntity:notes`	(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2024-06-28
`LegalEntity:uniqueEntityId`	UXG6XHKEPXA3	eng	us_sam_exclusions	`usgsa-s4mr5cyy6`	2024-12-03
`LegalEntity:uniqueEntityId`	W9TRULC2PJ26	eng	us_sam_exclusions	`usgsa-s4mr495q7`	2024-12-03
`LegalEntity:uniqueEntityId`	MKV6QUKNZN35	eng	us_sam_exclusions	`usgsa-s4mr495q9`	2024-12-03
`LegalEntity:uniqueEntityId`	M6RWZRHRP8F6	eng	us_sam_exclusions	`usgsa-s4mr5ct7v`	2024-12-03
`LegalEntity:uniqueEntityId`	DMWEN9LKA179	eng	us_sam_exclusions	`usgsa-s4mr5cyx2`	2024-12-03
`LegalEntity:uniqueEntityId`	H3QZLATG3S16	eng	us_sam_exclusions	`usgsa-s4mr495qc`	2024-12-03
`LegalEntity:uniqueEntityId`	F15AS6RCLJY5	eng	us_sam_exclusions	`usgsa-s4mr5cs34`	2024-12-03

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