Search OpenSanctions

Advanced

IRAN LIQUIFIED NATURAL GAS COMPANY

Disqualified · 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, Tehran, Iran, 1514938111 · No. 20, Alvand St, Argentina Sq, Téhéran, 1514938111, IRAN · No. 20, Alvand St, Argentina Sq, Téhéran, 1514938111, Iran · 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 · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29)

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. The main shareholder of Iran Liquefied Natural Gas Co is the Government of Iran. Therefore, Iran Liquefied Natural Gas Co. is owned and controlled by an entity providing support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

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,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,407

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 Directors15,814

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

United Kingdom · CoH

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

UK FCDO Sanctions List6,333

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 List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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

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

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data4,922

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-coh-gvkkdurlxiiuk9jjjvp4l-txe3i · gb-hmt-12764 · NK-D7E25e9ngtBRXZru7ZZenv · fr-ga-8515 · be-fod-39c2ba954e4fdc2383709b5916828197401607ea · permid-5000935272 · mc-freezes-821a09a8d3982de6fe0411c969ee4da64b9b6db3 · eu-fsf-eu-13535-42 · gb-fcdo-inu0363 · ch-seco-100753 · eu-oj-0f0c79738a2b8208b85666fae31500f0a70d381c

For experts: raw data explorer