PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PERSIA OIL & GAS INDUSTRY D…PERSIA OIL & GAS INDU…PERSIA OIL & GAS INDU…PERSIA OIL AND GAS IN…TOSE SANAT-E NAFT VA …IRAN-EO13876IRAN7th Floor, No. 346, M…Ground Floor, No. 14,…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 160302026-07-30U.S. Treasury OFAC

OFAC · entry 16030

list version published 2026-07-30
Recorded nameKind
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Primary name
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.Alias
TOSE SANAT-E NAFT VA GAS PERSIAAlias
Programmes

IRAN-EO13876, IRAN

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran",
    "Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876",
    "IRAN"
  ]
}
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. — sanctions list record (OFAC) — Tapewire