| 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
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gem-own-e100001000189 · ch-seco-100504 · NK-KucxhwDzbG6a7BWWNa8zJJ · fr-ga-8551 · be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 · gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg · gb-fcdo-inu0411 · eu-fsf-eu-13560-51 · gb-hmt-12739 · eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c · mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QSrsLpj9ziwifLEe4nUvMQ?nested=true
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 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, 199683393, Iran | Iran |
| Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran | 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 |
| Kordestan - Niayesh Cross Expy, Tehran | Iran |