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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF PETROLEUM · Ministry of Petroleum | [sources] | |||
| Other name | Iranian Ministry of Petroleum | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4297577559 | [sources] | |||
| Phone | +982161626075 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GU1AYK1X9EJ6 · T3V7HSN52MF7 | [sources] | |||
| Website | www.mop.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iranian Ministry of Petroleum Building Tehran Iran · Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran · TEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRN · TEHRAN, TEHRAN, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MINISTRY OF PETROLEUM)
(also MINISTRY OF PETROLEUM)
(also IRANIAN MINISTRY OF PETROLEUM, IRANIAN MINISTRY OF PETROLEUM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-4297577559 · usgsa-s4mrvr5n7 · tw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912 · usgsa-s4mrfb75y · ofac-29788 · usgsa-s4mrvr3fv · tw-shtc-cd41cabcc7b81027880230b196be769add3ba903For 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 | |
| Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NIOPDC Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Bijan Zanganeh Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| IOPTC Export controlled · Sanctioned entity | - | - | - |
| Imam Khomeini Shazand Oil Refining Company Export controlled · Sanctioned entity | - | - | - |
| PALAYESH NAFT ABADAN Export controlled · Sanctioned entity | - | - | - |
| NATIONAL PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
| National Iranian Oil Company Export controlled · Sanctioned entity | - | - | - |
| NIOEC Export controlled · Sanctioned entity | - | - | - |
| NIORDC Export controlled · Sanctioned entity | - | - | - |