PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13599 (Iran) - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 2125324096
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. (a.k.a.)
- TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.)
- شرکت توسعه صنعت نفت و گاز پرشیا (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗