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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IOEC · IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY · Iranian Offshore Engineering & Construction Co | [sources] | |||
| Alias | IOEC · شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) | [sources] | |||
| Legal form | Private Joint Stock Company | [sources] | |||
| Country | Iran | [sources] | |||
| info@ioec.com | [sources] | ||||
| Phone | +982182840 | [sources] | |||
| Registration number | BvD ID number: IR0000119360 · BvD account number: IR0000119360U · Cedar Rose number (IP identification): 0000119360 · Commercial register number (Trade register number): 96225 | [sources] | |||
| Website | www.ioec.com · www.ioec.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18 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 · No.52 North Kheradmand Avenue (Corner of 6th Alley) Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Site internet: http://www.ioec.com/
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No.52 North Kheradmand Avenue (Corner of 6th Alley), IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IOEC E&P | - | - | - | |
| Persia Telecom Co. | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| 19395-5999, Tehran, 18 Shahid Dehghani Street, Qarani Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Sokan Arvand Ship Management Company | - | - | - |
| Nilsun Kish | - | - | - |