Canonical ID: NK-4X6sB5ex6cQq9ZmECYNuRx
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
LegalEntity:address | Tehran, Iran | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:address | Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:address | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:addressEntity | addr-9bdb8d404e2618cfce08d3b3d400c1433c634849 | eu_fsf | eu-fsf-eu-13587-79 | ||||
LegalEntity:alias | Maroun Oil and Gas Operations | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:alias | Maround Oil and Gas Production Co | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:alias | Maround Oil and Gas Production Co. | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
Organization:alias | Maroun Oil and Gas Operations | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
Organization:alias | MOGPC | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
LegalEntity:alias | Maround Oil and Gas Production Co. | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
LegalEntity:alias | MOGPC | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:alias | MOGPC | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:alias | Maroun Oil and Gas Operations | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:id | f6e280e4e8e2d86ffc38108e6508b792c891d8f6 | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:id | 34d07518369caf04379806d0427a8665b9199e26 | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:id | e5d1c411aada971602f6d48a5ebf60eab95295a0 | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
LegalEntity:id | e0b83d76fdbf2ea8ac0bc3a7c5db578a349b3bd7 | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
LegalEntity:id | c72e984df67ce5aaf8682ac8eb65e74924c039fe | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:id | 1f1a8bc606ad1dc846a7c3d967447845689ef8b9 | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:incorporationDate | 1998-12-02 | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:incorporationDate | 1998-12-02 | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:name | Maroun Oil & Gas Company | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
LegalEntity:name | Maroun Oil & Gas Company | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:name | Maroun Oil and Gas Operations | eng | eu_fsf | eu-fsf-eu-13587-79 | |||
Organization:name | Maroun Oil & Gas Company | eng | eu_fsf | eu-fsf-eu-13587-79 | |||
Organization:name | MOGPC | eng | eu_fsf | eu-fsf-eu-13587-79 | |||
Organization:name | Maround Oil and Gas Production Co. | eng | eu_fsf | eu-fsf-eu-13587-79 | |||
Organization:name | Maroun Oil & Gas Company | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:name | Maroun Oil & Gas Company | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:notes | Maroun Oil & Gas Company est une filiale de National Iranian South Oil Company (NISOC), elle-même une filiale de National Iranian Oil Company (NIOC). Maroun Oil & Gas Company est chargée de la production, du traitement et du transfert de pétrole, de gaz et de condensats provenant de grands gisements pétroliers. La production et la vente de pétrole jouent un rôle crucial dans le financement de l’armée iranienne ainsi que de l’IRGC. Par conséquent, Maroun Oil & Gas Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC et un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:notes | Maroun Oil & Gas Company est une filiale de National Iranian South Oil Company (NISOC), elle-même une filiale de National Iranian Oil Company (NIOC). Maroun Oil & Gas Company est chargée de la production, du traitement et du transfert de pétrole, de gaz et de condensats provenant de grands gisements pétroliers. La production et la vente de pétrole jouent un rôle crucial dans le financement de l'armée iranienne ainsi que de l'IRGC. Par conséquent, Maroun Oil & Gas Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l'IRGC et un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:notes | Numéro d’enregistrement: IR0052586388 Date d’enregistrement: 02/12/1998 | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
LegalEntity:notes | Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. Therefore, Maroun Oil & Gas Company is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC and supports the Government of Iran. | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:notes | Maroun Oil & Gas Company is a subsidiary of the National Iranian South Oil Company (NISOC), which is in turn a subsidiary of the National Iranian Oil Company (NIOC). Maroun Oil & Gas Company is responsible for the production, processing and transfer of oil, gas and condensates from larger oil fields. Oil production and sales play a crucial role in the financing of Iran’s military as well as the IRGC. | eng | eu_fsf | eu-fsf-eu-13587-79 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:registrationNumber | IR0052586388 | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:registrationNumber | IR0052586388 | eu_fsf | eu-fsf-eu-13587-79 | ||||
LegalEntity:registrationNumber | IR0052586388 | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:registrationNumber | IR0052586388 | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8559 | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8507 | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13587-79 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8507 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8559 | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140 |