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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 · Kish harbor, PPI Bldg, IRAN (ISLAMIC REPUBLIC OF) · Port de Kish, PPI Bldg · Port de Kish, PPI Bldg,[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (8.6.2013, suspended since 16.1.2016))

— Belgian Financial Sanctions,

Petropars Oilfield Services Company (POSCO) is a wholly-owned subsidiary of Petropars Iran, which is in turn a wholly-owned subsidiary of Petropars Ltd (PPL). PPL is wholly-owned by Naftiran Intertrade Company Ltd (NICO), which belongs to the National Iranian Oil Company (NIOC). NIOC is a State-owned company which provides support to the Government of Iran. POSCO is responsible for the management of drilling operations by Petropars Ltd and has also provided consultancy services to NIOC and NISOC. Therefore, POSCO is owned and controlled by an entity providing support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

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

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

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

French National Asset Freezing System5,883

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

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Source data IDs: fr-ga-8518 · mc-freezes-24c671e8629c3568007569d28ce41f63d72c93a4 · eu-fsf-eu-13606-46 · eu-oj-9b3f5876e65ee3adac216d9f5b54811a9f5c40e8 · be-fod-f9138548af4c635b987a5d31a2f8d251ccee32f5 · ch-seco-100943

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting