Search OpenSanctions

Advanced

EOGPC

Sanctioned entity
TypeOrganization[sources]
NameEOGPC · East Oil & Gas Production Co. · East Oil & Gas Production Company[sources]
Other nameEOGPC · East Oil & Gas Production Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailravabet@eogpc.ir[sources]
Phone+982188732221 · +985137047000 · 051-37047000[sources]
Registration numberAcuris Unique ID: C777828 · Iran Registration No.: 145921[sources]
Websitewww.eogpc.ir[sources]
Statusnot available[sources]
AddressNO. 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 · SHESHSAD, NO. 18, PAYAM 6 ST, PAYAM AVE, Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[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. Therefore, EOGPC is owned or controlled by an entity providing support to the Government of Iran.

EU Council Official Journal Sanctioned Entities,

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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 Council Official Journal Sanctioned Entities2,534

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

European Union · Council

Monaco National Fund Freezing List5,742

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

Monaco · Monaco


Source data IDs: eu-oj-e9655dfc2f8f91e1c581c18c5936e0058e1b6fc6 · gb-fcdo-inu0329 · mc-freezes-27e8d6bbe7846b27441f1cd4248886c995982768 · NK-9n9n8sRbehm6NAkqk9qKsW · fr-ga-8500 · gb-hmt-12758

For experts: raw data explorer