| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Energiaügyi Minisztérium · Ministerstwo Energii · Ministerul Energiei · Ministry of Energy · Ministry of Energy (Iran) · | [sources] | |||
| Alias | Energiaügyi Minisztérium · Ministerstwo Energii · Ministerul Energiei · Ministry of Energy · Ministério da Energia · | [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 · Kordestan - Niayesh Cross Expy, Tehran, Iran, 1996832611 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 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.
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
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. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities.
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.
Disqualified
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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Global · GEM · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
gem-own-e100001000189 · ch-seco-100504 · gb-fcdo-inu0411 · eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c · fr-ga-8551 · eu-fsf-eu-13560-51 · gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg · mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a · gb-hmt-12739 · be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 · NK-KucxhwDzbG6a7BWWNa8zJJFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, 199683393, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Thermal Power Plants Holding | 100.00 | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against 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 |
| 19968 32611, Tehran, District 3, Kordestan Expy, QCF4+FRR, Tehran Province, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Kordestan - Niayesh Cross Expy, Tehran | Iran |
| Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran | Iran |