Lists › OFAC SDN › ofac_sdn-16030
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16030.
Programs
Names and aliases
| PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. | primary |
| TOSE SANAT-E NAFT VA GAS PERSIA | alias (strong) |
| PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. | alias (strong) |
Identifiers
| National ID No. | 10102933619 | Iran |
| Registration Number | 252925 | Iran |
Details
| Countries |  Iran |
| Addresses | 7th Floor, No. 346 Mirdamad Avenue Tehran Iran; Ground Floor, No. 14 Saba Street, Africa Boulevard Tehran Iran |
Remarks (as published)
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.