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Masjed-soleyman Oil & Gas Company

Sanctioned entity
TypeOrganization[sources]
NameMASJED -E-SOLEYMAN OIL AND GAS PRODUCING · MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) · MOGC · MSOGC · Masjed-soleyman Oil & Gas Company · 1 more...[sources]
AliasMASJED -E-SOLEYMAN OIL AND GAS PRODUCING · MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) · MOGC · MSOGC · شرکت نفت و گاز مسجدسلیمان[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberIR915378790[sources]
Statusnot available[sources]
AddressCentral Building, Bank Melli Sq, Masjed Soleiman · Khuzestan · Khuzestan, IRAN · Khuzestan, IRAN (ISLAMIC REPUBLIC OF) · Masjed Soleiman, Central Building, Bank Melli Sq, 64916-3313, Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.

EU Financial Sanctions Files (FSF),

Masjed-soleyman Oil & Gas Company (MOGC) est une filiale (à 100 %) de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l'État qui fournit des ressources financières substantielles au gouvernement iranien. Par conséquent, MOGC est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Numéro d’enregistrement: IR915378790

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-fcdo-inu0324 · NK-J8Lb4yKSKyb35ZVPLUXSR4 · eu-fsf-eu-13588-78 · gb-hmt-12753 · eu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9 · fr-ga-8508 · mc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f

For experts: raw data explorer