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Karoon Oil & Gas Production Company

Sanctioned entity
TypeOrganization[sources]
NameKaroon Oil & Gas Production Company[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberIR915378759[sources]
Statusnot available[sources]
AddressIndustrial Zone, Ahwaz, Khouzistan · Industrial Zone, Ahwaz, Khouzistan, IRAN · Industrial Zone, Ahwaz, Khouzistan, Iran · Khouzestan, Industrial Zone, Ahwaz, IRAN (ISLAMIC REPUBLIC OF)[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). 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),

Other associated entities (subsidiaries): — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company

EU Financial Sanctions Files (FSF),

Karoon Oil & Gas Production Company est la plus grande société de production pétrolière d'Iran et une filiale de National Iranian Oil Company (NIOC). 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, Karoon Oil & Gas Production Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Autres entités associées (filiales): Kala Naft ; Karoon Oil & Gas Production Company ; Khazar Expl & Prod Co (KEPCO) ; Masjed-soleyman Oil & Gas Company (MOGC) ; Maroun Oil & Gas Company ; Naftiran Intertrade Company (autre dénomination: Naftiran Trade Company) (NICO) ; National Iranian Central Oilfield Company (ICOFC) ; National Iranian Oil Company International Affairs Limited ; Petroleum Engineering & Development Company ; Petropars International FZE (PPI FZE) ; Petropars Iran Company (PPI) ; Petropars Ltd ; Petropars Oilfield Services Company (POSCO) ; Petropars Resources Engineering LTD (PRDE) ; Petropars UK Limited ; South Zagros Oil & Gas Production Company ; West Oil & Gas Production Company.

French National Asset Freezing System,

Numéro d’enregistrement: IR915378759 Autres entités associées (filiales): — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (autre dénomination: Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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 System5,795

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 List5,741

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

Monaco · Monaco


Source data IDs: fr-ga-8498 · eu-oj-9f93e9be9cf42a4a4ba9f2da70f91b70020e9781 · eu-fsf-eu-13573-17 · mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7

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