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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Energiaügyi Minisztérium · Ministerstwo Energii · Ministerul Energiei · Ministry of Energy · Ministry of Energy (Iran) · | [sources] | |||
| Alias | Ministry of Energy · وزارت نیرو | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | state body | [sources] | |||
| PermID | 5077909390 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19968 32611, Tehran, District 3, Kordestan Expy, QCF4+FRR, Tehran Province, IRAN (ISLAMIC REPUBLIC OF) · 199683393, Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, IRAN (ISLAMIC REPUBLIC OF) · Iran · Kordestan - Niayesh Cross Expy, Tehran · Province de Téhéran, Téhéran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IRAN · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
The Ministry of Energy of Iran - MOE is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business.
Le ministère iranien de l’énergie (MOE) est responsable de la politique dans le secteur de l’énergie et de la poursuite de la coopération avec les pays tiers. Il détient ou contrôle le groupe MAPNA, un acteur clé du secteur iranien de l’énergie, du pétrole et du gaz. En coopération avec le ministère du pétrole, le groupe MAPNA participe à l’exploration de gisements de gaz et de pétrole et, par conséquent, contribue aux recettes pétrolières de l’Iran. Une part importante de ces recettes est allouée aux forces armées et à la SPND. Par son lien avec le groupe MAPNA, le ministère iranien de l’énergie soutient les activités nucléaires de l’Iran.
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-inu0411 · gb-hmt-12739 · eu-fsf-eu-13560-51 · mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a · eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c · fr-ga-8551 · gem-own-e100001000189 · NK-KucxhwDzbG6a7BWWNa8zJJFor 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 | |
| 19968 32611, Tehran, District 3, Kordestan Expy, QCF4+FRR, Tehran Province, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thermal Power Plants Holding | 100.00 | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Kordestan - Niayesh Cross Expy, Tehran | Iran |
| 199683393, Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, IRAN (ISLAMIC REPUBLIC OF) | Iran |