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PO

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Sanctioned
PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16030
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN-EO13876; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکت توسعه صنعت نفت و گاز پرشیاAlias
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    0eebd833860bfff08dfd021ab9339260ff719563ff089590834654022fa4783c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.Alias
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    0eebd833860bfff08dfd021ab9339260ff719563ff089590834654022fa4783c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Primary name
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    0eebd833860bfff08dfd021ab9339260ff719563ff089590834654022fa4783c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOSE SANAT-E NAFT VA GAS PERSIAAlias
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    0eebd833860bfff08dfd021ab9339260ff719563ff089590834654022fa4783c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.pogidc.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    9f6958a40dd9f6dab62e3463e557eddb9cfbf6cb7479c81a9c3655aff75cb1b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 252925REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    9f6958a40dd9f6dab62e3463e557eddb9cfbf6cb7479c81a9c3655aff75cb1b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102933619NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    9f6958a40dd9f6dab62e3463e557eddb9cfbf6cb7479c81a9c3655aff75cb1b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16030OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    9f6958a40dd9f6dab62e3463e557eddb9cfbf6cb7479c81a9c3655aff75cb1b1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16030
    SHA-256
    0eebd833860bfff08dfd021ab9339260ff719563ff089590834654022fa4783c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)