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IRAN LIQUIFIED NATURAL GAS COMPANY

Sanctioned entity
TypeCompany[sources]
NameILNGC · IRAN LIQUIFIED NATURAL GAS CO · IRAN LIQUIFIED NATURAL GAS COMPANY · IRAN NATURAL GAS LIQUEFACTION COMPANY · Iran Liquefied Natural Gas Co · 1 more...[sources]
AliasILNGC · IRAN LIQUIFIED NATURAL GAS CO · IRAN NATURAL GAS LIQUEFACTION COMPANY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
E-Mailinfo@iranlng.ir[sources]
PermID5000935272[sources]
Registration numbernot available[sources]
Websitewww.iranlng.ir[sources]
StatusActive[sources]
Address1514938111, Tehran, No. 20, Alvand St, Argentina Sq, IRAN (ISLAMIC REPUBLIC OF) · Iran · No. 20, Alvand St, Argentina Sq, Téhéran, 1514938111, IRAN · No. 20, Alvand St, Argentina Sq, Téhéran, 1514938111, Iran · No.20, Alvand St, Argentina Sq, Tehran · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Iran Liquefied Natural Gas Co. is managing Iran LNG projects. It is a subsidiary of the National Iranian Gas Export Company, which is itself a subsidiary of the State-owned National Iranian Oil Company - NIOC.

— EU Financial Sanctions Files (FSF),

Iran Liquefied Natural Gas Co. assure la gestion de projets d’Iran LNG. Elle est une filiale de National Iranian Gas Export Company, qui est elle-même une filiale de National Iranian Oil Company (NIOC), détenue par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. Le gouvernement iranien est le principal actionnaire de Iran Liquefied Natural Gas Co. Par conséquent, Iran Liquefied Natural Gas Co. est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien

— French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,839

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-hmt-12764 · mc-freezes-821a09a8d3982de6fe0411c969ee4da64b9b6db3 · gb-fcdo-inu0363 · eu-fsf-eu-13535-42 · eu-oj-0f0c79738a2b8208b85666fae31500f0a70d381c · NK-D7E25e9ngtBRXZru7ZZenv · permid-5000935272 · fr-ga-8515

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting