Entity record
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Company
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-EO13876, IRAN; reflected as observed on 2026-04-23.
Also known as
- TOSE SANAT-E NAFT VA GAS PERSIA
- PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
- Designated by US OFAC under program IRAN. Other entities under IRAN
Source remarks: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) (official source)
Key properties
- Registration
- 252925
Identifiers
- National ID No.
- 10102933619 · Iran
- Registration Number
- 252925 · Iran
- Website
- http://www.pogidc.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
7th Floor, No. 346, Tehran, IranGround Floor, No. 14, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/persia-oil-gas-industry-development-co-nk493851ee/
Machine-readable export (FTM + lineage): /companies/persia-oil-gas-industry-development-co-nk493851ee/entity.json