Persia Oil & Gas Industry Development Co.

On the SDN listEntityIRANIRAN-EO13876

Persia Oil & Gas Industry Development Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TOSE SANAT-E NAFT VA GAS PERSIA · aka
  • PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. · aka

Addresses on file

  • 7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
  • Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran

OFAC remarks

Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.