Last Updated: January 19, 2026
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Aliases
TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Nationality
Iran; Iran
Address
7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran
Reg. ID
10102933619, National ID No.; 252925, Registration Number
Other Information
SDN
Date of listing
2013-06-04
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560