PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876IRAN
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- TOSE SANAT-E NAFT VA GAS PERSIA
- PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Addresses
- 7th Floor, No. 346 Mirdamad Avenue Tehran Iran
- Ground Floor, No. 14 Saba Street, Africa Boulevard Tehran Iran
Identifiers
- National ID No.: 10102933619 (Iran)
- Registration Number: 252925 (Iran)
- Website: http://www.pogidc.com
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)