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IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameIOEC · IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY · Iranian Offshore Engineering & Construction Co[sources]
AliasIOEC · شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)[sources]
Legal formPrivate Joint Stock Company[sources]
CountryIran[sources]
E-Mailinfo@ioec.com[sources]
Phone+982182840[sources]
Registration number0000119360 · 96225 · BvD ID number: IR0000119360 · BvD account number: IR0000119360U · Cedar Rose number (IP identification): 0000119360 · 2 more...[sources]
SummaryPrivate Joint Stock Company[sources]
Websitewww.ioec.com · www.ioec.com[sources]
Statusnot available[sources]
Address18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999 · 18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999, Iran · 19395-5999, Tehran, 18 Shahid Dehghani Street, Qarani Street, IRAN (ISLAMIC REPUBLIC OF) · No. 27 Ostad Nejatollahi (Villa) Ave., Arak St, Tehran, Iran, 15989-66911 · No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))

Belgian Financial Sanctions,

The Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Iranian Offshore Engineering & Construction Company est une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Iranian Offshore Engineering & Construction Company détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Site internet: http://www.ioec.com/

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,883

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,452

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 Directors15,825

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

United Kingdom · CoH

UK FCDO Sanctions List6,321

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Monaco National Fund Freezing List5,841

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

Monaco · Monaco


Source data IDs: fr-ga-8524 · gb-fcdo-inu0319 · NK-ZY7RNZWuffRoTwnUwdB9yi · gb-coh-ffqbqgft6mybpey12m8jdhhknso · be-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772 · gb-hmt-12256 · eu-fsf-eu-13612-19 · ch-seco-100994 · mc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a · eu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0

For experts: raw data explorer