Search OpenSanctions

Advanced

Gachsaran Oil & Gas Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameGACHSARAN OIL & GAS COMPANY · Gacharsan Oil Gas Co. · Gachsaran Oil & Gas Company · Gachsaran Oil & Gas Production Company · Gachsaran Oil and Gas Exploitation Company · 4 more...[sources]
AliasGacharsan Oil Gas Co · Gacharsan Oil Gas Co. · Gachsaran Oil & Gas Production Company · Gachsaran Oil and Gas Exploitation Company · Gachsaran Oil and Gas Producing Company · 3 more...[sources]
Legal formCorporate[sources]
CountryIran[sources]
E-Mailgsravabet@nisoc.ir[sources]
Phone+987422222581 · +98743222772[sources]
SummaryCorporate[sources]
Websitewww.gsogpc.nisoc.ir[sources]
Statusnot available[sources]
AddressAhmad, Gachsaran, Kohkiluye-va-Boyer, IRAN (ISLAMIC REPUBLIC OF) · Gachsaran, Iran · Gachsaran, Kohkiluye-va-Boyer, Ahmad, · Gachsaran, Kohkiluye-va-Boyer, Ahmad, IRAN · Kohgaloye And Boyer, Ahmad Province, Gachsaran, Iran, 7581873849 · 2 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

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

Belgian Financial Sanctions,

Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran

Belgian Financial Sanctions,

Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran. Therefore, Gachsaran Oil & Gas Company is controlled by an entity providing support to and owned by the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Tel.: (+98) 7422222581

Swiss SECO Sanctions/Embargoes,

Gachsaran Oil & Gas Company is managed via the National Iranian South Oil Company (NISOC), and it is a subsidiary (100 %) of the State-owned National Iranian Oil Company (NIOC). In turn, NIOC provides support to and is owned by the Government of Iran

EU Financial Sanctions Files (FSF),

Gachsaran Oil & Gas Company est gérée par National Iranian South Oil Company (NISOC) et est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue par l'État. NIOC quant à elle fournit un appui au gouvernement iranien et appartient ce dernier. Par conséquent, Gachsaran Oil & Gas Company est contrôlée par une entité qui fournit un appui au gouvernement iranien et lui appartient.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Tél.: (+98) 7422222581

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,526

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 Entities2,986

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

European Union · Council

French National Asset Freezing System5,931

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 HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

UK Companies House Disqualified Directors15,909

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

United Kingdom · CoH

UK FCDO Sanctions List6,666

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

Belgian Financial Sanctions5,872

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

Belgium · FOD


Source data IDs: NK-8SLg6nhvdhYH2HNQGeKeu6 · gb-fcdo-inu0330 · gb-coh-cy-4nycxwg2bxbui4wpclziq0js · fr-ga-8509 · be-fod-457b01aea89a6cf22b3ea44166ab186254f424e9 · ch-seco-100695 · gb-hmt-12754 · eu-fsf-eu-13590-55 · mc-freezes-dc59f9a8a09c28c9a514ca1de517806270ad6b6b · eu-oj-8282643936c86b469807871a181827e9675a9b40

For experts: raw data explorer