| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SZOGPC · South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil & Gas Production Co. · South Zagros Oil & Gas Production Company · | [sources] | |||
| Other name | SZOGPC · South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil & Gas Production Co. · South Zagros Oil and Gas Exploration Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| info@szogpc.com | [sources] | ||||
| PermID | 5036366628 | [sources] | |||
| Phone | +987112138204 · +987132314400 · 07132314400 | [sources] | |||
| Registration number | IR0052586382 | [sources] | |||
| Website | www.szogpc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Corner of Alley 42, Karim Khan Zand Blvd, Shiraz · Iran · Parvaneh St., Karimkhan Zand Blvd., Shiraz, IRAN · Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran · Shiraz, Corner of Alley 42, Karim Khan Zand Blvd, 71357-17991, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). 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
South Zagros Oil & Gas Production Company est une société de production pétrolière et gazière qui est une filiale de National Iranian Central Oilfield Company (ICOFC), elle-même une filiale de National Iranian Oil Company (NIOC). NIOC 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, South Zagros Oil & Gas Production Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.
Numéro d’enregistrement: IR0052586382 Tél. (+98) 7112138204
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
NK-Aq8iEGPNmRnv4hvgvcRv8F · eu-fsf-eu-13586-80 · fr-ga-8558 · gb-hmt-12751 · eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 · mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 · gb-fcdo-inu0358 · permid-5036366628For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shiraz, Parvaneh St., Karimkhan Zand Blvd., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Corner of Alley 42, Karim Khan Zand Blvd, Shiraz | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |