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Sibir Energy Ltd

Trade risk · Sanction-linked entity
TypeCompany[sources]
NameSibir Energy Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.sibirenergy.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Sibir is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,343

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States of America · UANI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,202

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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