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POSCO

Sanctioned entity
TypeOrganization[sources]
NamePOSCO · Petropars Oilfield Services Company[sources]
AliasPOSCO[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressKish harbor, PPI Bldg, IRAN (ISLAMIC REPUBLIC OF) · Port de Kish, PPI Bldg · Port de Kish, PPI Bldg,[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC

EU Financial Sanctions Files (FSF),

Date d'inscription 8.6.2013, suspendue depuis le 16.1.2016 - Petropars Oilfield Services Company (POSCO) est une filiale à 100 % de Petropars Iran, elle-même filiale à 100 % de Petropars Ltd (PPL). PPL est détenue à 100 % par Naftiran Intertrade Company Ltd (NICO), qui appartient à la National Iranian Oil Company (NIOC). NIOC est une entité détenue par l’État qui fournit un appui au gouvernement iranien. POSCO est responsable de la gestion des opérations de forage par Petropars Ltd et a également fourni des services de conseil à NIOC et à NISOC. Par conséquent, POSCO est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,871

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: fr-ga-8518 · mc-freezes-24c671e8629c3568007569d28ce41f63d72c93a4 · eu-oj-9b3f5876e65ee3adac216d9f5b54811a9f5c40e8 · eu-fsf-eu-13606-46

For experts: raw data explorer