Persia Oil And Gas Industry Development Co.

Sanctioned

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Last update: 05/06/2026

Company name: Persia Oil And Gas Industry Development Co.

Other names: Persia Oil & Gas Industry Development Co., Persia Oil And Gas Industry Development Co., Tose Sanat-E Naft Va Gas Persia, Persia Oil & Gas Industry Development Co, Persia Oil And Gas Industry Development Co

Identifiers: Array

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Sanctions

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[OFAC.IRAN] - Iran Sanctions	Program IRAN

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Frequently Asked Questions

1. Does Persia Oil And Gas Industry Development Co. have any sanctions?

Yes, Persia Oil And Gas Industry Development Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Persia Oil And Gas Industry Development Co.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Persia Oil And Gas Industry Development Co.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.