# PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN-EO13876 - Executive Order 13599 (Iran) - Executive Order 13876 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 2125324096
- **Primary name:** PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2125324096

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2125324096. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/2125324096. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PERSIA%20OIL%20%26%20GAS%20INDUSTRY%20DEVELOPMENT%20CO.) · CC0 1.0*