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Arvandan Oil & Gas Company

Sanctioned entity
TypeCompany[sources]
NameAOGC · ARVANDAN OIL AND GAS COMPANY · Arvandan Oil & Gas Company[sources]
AliasAOGC · ARVANDAN OIL AND GAS COMPANY[sources]
Incorporation datenot available[sources]
Legal formPrivate Joint Stock Company[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@aogc.ir[sources]
PermID5074852632[sources]
Phone(+98) 6324214021 · +982188724246 · +986132268300[sources]
Registration numberIP Identification: 0048396626 · Trade Register Number: 82839[sources]
Websitehttp://(1) agoc.ir (2) www.arvandan.org (3) www.aogc.ir/[sources]
StatusActive[sources]
AddressAyatollah Khamenei Blvd, Khorramshahr City, Khuzestan · Khamenei Ave, KHUZESTAN, Iran · Khamenei Ave., Khorramshahr · Khamenei Ave., Khorramshahr, IRAN · Khorramshahr, Khamenei Ave., IRAN (ISLAMIC REPUBLIC OF) · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals. NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.

— EU Financial Sanctions Files (FSF),

Arvandan Oil & Gas Company est une société pétrolière et gazière iranienne et une filiale de National Iranian Oil Company (NIOC). Elle exploite des gisements importants de pétrole et de gaz dans la région du Karoun occidental. Ses activités contribuent aux objectifs de production nationale de NIOC. NIOC est une entreprise énergétique détenue et gérée par l'État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. Par conséquent, Arvadan Oil & Gas Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

— French National Asset Freezing System,

Tél.: (+98) 6324214021

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,858

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,871

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 List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5074852632 · eu-oj-e4ab781afe01aafc59b977ceff7893c8771e5a0a · eu-fsf-eu-13593-52 · fr-ga-8516 · gb-fcdo-inu0326 · mc-freezes-590b136cf8e35588f1d8063eedc0c7c702bae4f8 · gb-hmt-12756

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting