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Masjed-soleyman Oil & Gas Company

Disqualified · 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 · Central Building, Bank Melli Sq, Masjed Soleiman, Iran, 64916-3313 · Khuzestan · Khuzestan, IRAN · Khuzestan, IRAN (ISLAMIC REPUBLIC OF) · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 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.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)

— Belgian Financial Sanctions,

Registration number: IR915378790

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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,

Disqualified

— UK Companies House Disqualified Directors,

Numéro d’enregistrement: IR915378790

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,884

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 List6,321

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

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

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

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

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

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: mc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f · NK-J8Lb4yKSKyb35ZVPLUXSR4 · gb-hmt-12753 · gb-fcdo-inu0324 · eu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9 · gb-coh-3ucymlxzbadgeniegjccxdh-avo · fr-ga-8508 · be-fod-276feec37169cea7c7de3ae22a788230aa26c059 · ch-seco-100687 · eu-fsf-eu-13588-78

For experts: raw data explorer

FactsheetDescriptionsData sources
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