Parsian Oil and Gas Development Group

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Parsian Oil and Gas Development Group (public joint stock) was initially registered under the name of Alvand Ghadir Development Company on 30.07.2007 at the Company Registration Department of Iran;

Parsian Oil and Gas Company is Iranian Company that is controlled by the Islamic Revolutionary Guard Corps (IRGC);

IRGC involvement in oil sector is handled mainly through the Parsian Oil and Gas Company (POGC), which is worth $5.09 billion and is controlled by the IRGC through the Ghadir Investment Company (80.18%), the Bahman Group (1.1%) and the Kia Mahestan Company (1.66%);

Khorasan Petrochemical Company is owned and controlled by Parsian Oil and Gas Development Group;

Industry:
Oil and Gas Industry

Also Known As:
Parsian Oil and Gas Company
POGC
Parsian Oil & Gas Development Group Co.
Parsian Oil & Gas Development Group Company
Parsian Oil and Gas Development Group Co.

Country:
Iran

Address:
No. 41, Opposite of Mobasher Alley., Pol e Roumi, Shariati St., Tehran, Iran

Phone:
+98 21 22685489
+98 21 22685489

Website:
www.pogdc.com

E-mail:
e-mail: info@pogdc.com

Person of interests:
Rahim Esmaeeli Dana – Chairman
Gholam Reza Soleimani – Vice Chairman
Akbar Mohagheghi – Board Member(Non-Executive)
Jafar Rabiee – Board Member(Non-Executive)
Morteza Azizi – Board Member & Managing Director

Reason for the color:
» Parsian Oil and Gas Company is owned by Ghadir Investment Company which is controlled by the Islamic Revolutionary Guard Corps (IRGC);


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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.