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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY · Iranian Offshore Engineering & Construction Co | [sources] | |||
| Alias | شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) | [sources] | |||
| Weak alias | IOEC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | IOEC | [sources] | |||
| info@ioec.com | [sources] | ||||
| Phone | +982182840 | [sources] | |||
| Registration number | 0000119360 · 96225 · IR0000119360 · IR0000119360, 96225 | [sources] | |||
| Summary | Private Joint Stock Company | [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, Iran, 15989-66911 · No.52 North Kheradmand Avenue (Corner of 6th Alley) Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))
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.
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.
Disqualified
Site internet: http://www.ioec.com/
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
eu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0 · fr-ga-8524 · gb-coh-ffqbqgft6mybpey12m8jdhhknso · mc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a · ch-seco-100994 · gb-hmt-12256 · be-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772 · gb-fcdo-inu0319 · ua-ws-entity-15465 · eu-fsf-eu-13612-19For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nbzWgKijjkTBeF66DY98nw?nested=true
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 18 Shahid Dehghani Street, Qarani Street, 19395-5999, Iran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Nilsun Kish | - | - | - | |
| Sokan Arvand Ship Management Company | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| 19395-5999, Tehran, 18 Shahid Dehghani Street, Qarani Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No.52 North Kheradmand Avenue (Corner of 6th Alley), Iran | Iran |
| Tehran, No.52 North Kheradmand Avenue (Corner of 6th Alley), IRAN (ISLAMIC REPUBLIC OF) | Iran |
| - |
| - |
| IOEC E&P | - | - | - |
| Persia Telecom Co. | - | - | - |