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Southern Zagros Oil and Gas Production Company

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSZOGPC · South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil & Gas Production Co. · South Zagros Oil & Gas Production Company · 8 more...[sources]
AliasSZOGPC · South Zagros Company · South Zagros Oil & Gas Company · South Zagros Oil & Gas Production Co. · South Zagros Oil and Gas Exploration Company · 6 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@szogpc.com[sources]
PermID5036366628[sources]
Phone+987112138204 · +987132314400 · 07132314400[sources]
Registration numberIR0052586382[sources]
Websitewww.szogpc.com[sources]
StatusActive[sources]
AddressCorner Of Alley 42 Karim Khan Zand Blvd, Shiraz, Iran, 71357-17991 · Corner of Alley 42, Karim Khan Zand Blvd, Shiraz · Iran · Parvaneh St., Karimkhan Zand Blvd., Shiraz, IRAN · Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

Tel.: (+98) 7112138204

Swiss SECO Sanctions/Embargoes,

Registration number: IR0052586382

Swiss SECO Sanctions/Embargoes,

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. Therefore, South Zagros Oil & Gas Production Company is owned and controlled by an entity providing support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Numéro d’enregistrement: IR0052586382 Tél. (+98) 7112138204

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List6,032

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,889

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

PermID Open Data4,920

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-5036366628 · gb-fcdo-inu0358 · eu-fsf-eu-13586-80 · mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 · eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 · gb-coh-mz3i-vfcjeiyzxcwfpimntkwqre · be-fod-533fbf33a720823976c898cd2fb00372b0c7d09d · gb-hmt-12751 · ch-seco-100667 · NK-Aq8iEGPNmRnv4hvgvcRv8F · fr-ga-8558

For experts: raw data explorer