OFAC SDNCriticalEntity

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

🇮🇷IranCovered Nation16030

FEOC Flagged

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Covered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.#16030

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Covered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TOSE SANAT-E NAFT VA GAS PERSIAPERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.

Known addresses

7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran
Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran

Sanctions programs / authorities

IRAN] [IRAN-EO13876

Sanctioning authority notes

Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16030",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16030",
  "entity_name": "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TOSE SANAT-E NAFT VA GAS PERSIA",
    "PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO."
  ],
  "addresses": [
    "7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran",
    "Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16030",
    "program": "IRAN] [IRAN-EO13876",
    "remarks": "Website http://www.pogidc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102933619 (Iran); Registration Number 252925 (Iran); Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.",
    "tonnage": "-0- ",
    "sdn_name": "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.