Persia Oil and Gas Industry Development

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.;

Tadbir Energy Development Group Co. is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Economic Development Group;

EIKO carries out many of its investments through the Tadbir Economic Development Group, a large organization that is one of EIKO’s main holding companies;

EIKO is a business juggernaut under the direct supervision of Supreme Leader Ali Khamenei that has a stake in nearly every sector of the Iranian economy, including energy, telecommunications, and financial services. EIKO has systematically violated the rights of dissidents by confiscating land and property from opponents of the regime, including political opponents, religious minorities, and exiled Iranians, while, according to its leader Mohammad Mokhber, being tasked by the Supreme Leader to implement a “resistance economy.”;

Industry:
Oil Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Persia Oil & Gas Industry Development Co.
Persia Oil & Gas Industry Development Company
Tose Sanat-E Naft Va Gas Persia
Persia Oil And Gas Industry Development Co.
Persia Oil And Gas Industry Development Company

Country:
Iran

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

Website:
www.persia-oil.com
ww.pogidc.com

E-mail:
info@persia-oil.com

National ID No.:
10102933619 (Iran)

Registration Number:
252925 (Iran)

Person of interests:
Sayed Jafar Hejazi | Chairman of the Board
Naji Sadooni(CEO | Managing Director And Member of the Board
Abdolbaghi Ghofrani | Vice Chairman of the Board
Amin Allah Eskandari | Member of the Board
Hassan Jabbari | Member of the Board

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 13, 2021 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.