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Southern Zagros Oil and Gas Production Company

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]
Other nameSZOGPC · 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 · 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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,

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

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

External databases

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

PermID Open Data4,797

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: NK-Aq8iEGPNmRnv4hvgvcRv8F · eu-fsf-eu-13586-80 · fr-ga-8558 · gb-hmt-12751 · eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 · mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 · gb-fcdo-inu0358 · permid-5036366628

For experts: raw data explorer