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MSOGC

Sanctioned entity
TypeOrganization[sources]
NameMASJED -E-SOLEYMAN OIL AND GAS PRODUCING · MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) · MSOGC · Masjed-soleyman Oil & Gas Company · Masjed-soleyman Oil & Gas Company (MOGC)[sources]
Other nameMASJED -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 · 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. Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.

— EU Council Official Journal Sanctioned Entities,

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council

French National Asset Freezing System5,796

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 List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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