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Ministry of Petroleum

Sanctioned entity

Ministry of Petroleum is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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]
Registration number	not available				[sources]
PermID	`4297577559`				[sources]
Phone	+982161626075				[sources]
Website	www.mop.ir				[sources]
Status	Active				[sources]
Address	Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran · TEHRAN, TEHRAN, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Imam Khomeini Shazand Oil Refining Company	-	-	-
National Iranian Oil Engineering And Construction Company	-	-	-
NATIONAL PETROCHEMICAL COMPANY	-	-	-
National Iranian Oil Refining and Distribution Company	-	-	-
Iranian Oil Pipelines and Telecommunication Co.	-	-	-
Abadan Oil Refining Company	-	-	-
National Iranian Oil Products Distribution Company	-	-	-
National Iranian Oil Company	-	-	-

Directors
Director	Role	Start date	End date
Bijan Zanganeh	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-4297577559 · ofac-29788

For experts: raw data explorer

Factsheet Data sources

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