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East Oil & Gas Production Co.

Disqualified · Sanctioned entity
TypeCompany[sources]
NameEOGPC · East Oil & Gas Production Co. · East Oil & Gas Production Company · East Oil and Gas Production Co[sources]
AliasEOGPC · East Oil & Gas Production Co.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailravabet@eogpc.ir[sources]
PermID5036366423[sources]
Phone'051-37047000 · +982188732221 · +985117633011 · +985137047000 · 051-37047000[sources]
Registration number145921 · Acuris Unique ID: C777828 · Iran Registration No.: 145921[sources]
Websitewww.eogpc.ir · www.icofc.ir[sources]
StatusActive[sources]
AddressIran · Mashha, No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, IRAN (ISLAMIC REPUBLIC OF) · Mashhad, No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Iran · NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD · No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IRAN · 3 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

East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the 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.

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Tel.: (+98) 5117633011

— Swiss SECO Sanctions/Embargoes,

East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the 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. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

East Oil & Gas Production Company (EOGPC) is a subsidiary of the Iranian Central Oil Fields Company (ICOFC) which in turn is a subsidiary of the 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.

— EU Financial Sanctions Files (FSF),

East Oil & Gas Production Company (EOGPC) est une filiale d’Iranian Central Oil Fields Company (ICOFC), qui est elle-même une filiale de National Iranian Oil Company (NIOC). National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. Par conséquent, EOGPC est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Tél.: (+98) 5117633011

— Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List6,329

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 Council Official Journal Sanctioned Entities2,921

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

Belgian Financial Sanctions7,464

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

Belgium · FOD

French National Asset Freezing System5,892

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

Swiss SECO Sanctions/Embargoes8,375

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 Directors15,810

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

United Kingdom · CoH

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: be-fod-0de089ccc4ad27770fe3b4c757556128df2519ad · ch-seco-100728 · gb-hmt-12758 · gb-fcdo-inu0329 · gb-coh-rhjfqujee0th0h9rqqitl3rzlsy · eu-oj-e9655dfc2f8f91e1c581c18c5936e0058e1b6fc6 · fr-ga-8500 · permid-5036366423 · eu-fsf-eu-13595-50 · mc-freezes-27e8d6bbe7846b27441f1cd4248886c995982768 · NK-9n9n8sRbehm6NAkqk9qKsW

For experts: raw data explorer

FactsheetDescriptionsData sources
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