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Ministry of Energy

Disqualified · State-owned enterprise · Sanctioned entity
TypeOrganization[sources]
NameEnergiaügyi Minisztérium · Ministerstwo Energii · Ministerul Energiei · Ministry of Energy · Ministry of Energy (Iran) · 4 more...[sources]
AliasEnergiaügyi Minisztérium · Ministerstwo Energii · Ministerul Energiei · Ministry of Energy · Ministério da Energia · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionstate body[sources]
PermID5077909390[sources]
Statusnot available[sources]
Address19968 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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.

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,332

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

Switzerland · SECO

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Global Energy Ownership Tracker27,668

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

UK Companies House Disqualified Directors15,807

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

United Kingdom · CoH

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

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

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

UK HMT/OFSI Consolidated List of Targets7,088

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

French National Asset Freezing System5,894

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


Source data IDs: 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-KucxhwDzbG6a7BWWNa8zJJ

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