PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

(also PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.)

(also PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO., TOSE SANAT-E NAFT VA GAS PERSIA)

Sanctions and listings8

Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 16030treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

TADBIR ENERGY DEVELOPMENT GROUP CO.SanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10102933619
ID number	252925
Registration number	252925
Registration number	252925	Iran
National ID no	10102933619	Iran

Other names3

Also known as3

TOSE SANAT-E NAFT VA GAS PERSIAPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.شرکت توسعه صنعت نفت و گاز پرشیا

Addresses2

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

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