| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KEPCO · Khazar Expl & Prod Co | [sources] | |||
| Other name | KEPCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188722430 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 19 11th St.Khaled Eslamboli St., Téhéran · No. 19 11th St.Khaled Eslamboli St., Téhéran, IRAN · Tehran, No. 19 11th St. Khaled Eslamboli St., IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Khazar Exploration and Production Company (KEPCO) est l'une des cinq sociétés de production et d'exploration pétrolière et gazière de National Iranian Oil Company (NIOC), dont elle est donc une filiale. National Iranian Oil Company est une entité détenue et gérée par l'État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l'exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l'armée iranienne et de l'IRGC. Par conséquent, KEPCO est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
Tél. (+98) 2188722430
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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mc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431 · eu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209 · eu-fsf-eu-13581-85 · fr-ga-8504For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 19 11th St. Khaled Eslamboli St., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |