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East Oil & Gas Production Co.

Sanctioned entity
TypeCompany[sources]
NameEOGPC · East Oil & Gas Production Co. · East Oil & Gas Production Company · East Oil and Gas Production Co[sources]
Other nameEOGPC · East Oil & Gas Production Co.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailravabet@eogpc.ir[sources]
PermID5036366423[sources]
Phone+982188732221 · +985117633011 · +985137047000 · 051-37047000[sources]
Registration numberAcuris 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) · NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD · No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, IRAN · No. 18 Payam 6 St, Payam Ave, Sheshsad Dastga, Mashha, Iran · 1 more...[sources]
Source linkeur-lex.europa.eu · 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.

— 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,

Tél.: (+98) 5117633011

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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 Targets7,010

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

EU Financial Sanctions Files (FSF)7,484

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 Entities2,792

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

European Union · Council

External databases

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

PermID Open Data4,834

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: fr-ga-8500 · permid-5036366423 · NK-9n9n8sRbehm6NAkqk9qKsW · eu-fsf-eu-13595-50 · gb-fcdo-inu0329 · eu-oj-e9655dfc2f8f91e1c581c18c5936e0058e1b6fc6 · mc-freezes-27e8d6bbe7846b27441f1cd4248886c995982768 · gb-hmt-12758

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