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IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Sanctioned entity
TypeOrganization[sources]
NameIRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY · Iranian Offshore Engineering & Construction Co[sources]
Other nameIOEC · 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 numberBvD ID number: IR0000119360 · BvD account number: IR0000119360U · Cedar Rose number (IP identification): 0000119360 · Commercial register number (Trade register number): 96225[sources]
Websitewww.ioec.com · www.ioec.com[sources]
Statusnot available[sources]
Address18 Shahid Dehghani Street, Qarani Street, Tehran 19395-5999, Iran · 18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999 · 18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999, Iran · No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran · No.52 North Kheradmand Avenue (Corner of 6th Alley) Tehran, Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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,

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

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

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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


Source data IDs: NK-ZY7RNZWuffRoTwnUwdB9yi · mc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a · gb-fcdo-inu0319 · eu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0 · fr-ga-8524 · gb-hmt-12256

For experts: raw data explorer