SDN list · entry 16030
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Yes. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 and IRAN programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16030, added on June 4, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876, IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. | Primary name | strong |
| شرکت توسعه صنعت نفت و گاز پرشیا | Primary name | strong |
| TOSE SANAT-E NAFT VA GAS PERSIA | A.K.A. | strong |
| PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10102933619 | Iran |
| Registration Number | 252925 | Iran |
Details published by OFAC
| Address | 7th Floor, No. 346, Mirdamad Avenue, Tehran, IranGround Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran |
|---|---|
| Website | http://www.pogidc.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13876 (Iran)