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KEPCO

Sanctioned entity
TypeOrganization[sources]
NameKEPCO · Khazar Expl & Prod Co[sources]
Other nameKEPCO[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+982188722430[sources]
Statusnot available[sources]
AddressNo. 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Tél. (+98) 2188722430

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

French National Asset Freezing System5,860

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

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: mc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431 · eu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209 · eu-fsf-eu-13581-85 · fr-ga-8504

For experts: raw data explorer