Statements: Maroun Oil and Gas Operations

Canonical ID: NK-4X6sB5ex6cQq9ZmECYNuRx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTéhéran, IRANframc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-8507
LegalEntity:addressTehran, Iranch_seco_sanctionsch-seco-100674
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-8559
Organization:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13587-79
LegalEntity:addressEntityaddr-055cad4b5200320f01e14ff39de077ff1e08f3dech_seco_sanctionsch-seco-100674
Organization:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849eu_fsfeu-fsf-eu-13587-79
LegalEntity:aliasMOGPCch_seco_sanctionsch-seco-100674
LegalEntity:aliasMaroun Oil and Gas Operationsch_seco_sanctionsch-seco-100674
Organization:aliasMaround Oil and Gas Production Co.framc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:aliasMOGPCfrafr_tresor_gels_avoirfr-ga-8559
Organization:aliasMOGPCframc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:aliasMaroun Oil and Gas Operationsframc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
LegalEntity:aliasMaroun Oil and Gas Operationseu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
LegalEntity:aliasMaround Oil and Gas Production Co.eu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
LegalEntity:aliasMOGPCeu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
Organization:aliasMaroun Oil and Gas Operationsfrafr_tresor_gels_avoirfr-ga-8559
Organization:aliasMaround Oil and Gas Production Cofrafr_tresor_gels_avoirfr-ga-8559
LegalEntity:aliasMaround Oil and Gas Production Co.ch_seco_sanctionsch-seco-100674
Organization:countryirfr_tresor_gels_avoirfr-ga-8507
Organization:countryireu_fsfeu-fsf-eu-13587-79
LegalEntity:countryirch_seco_sanctionsch-seco-100674
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100674
Organization:idfc5d6495d5bebd020ae2c4a7d4a77d8c52f3bfd0be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:ide5d1c411aada971602f6d48a5ebf60eab95295a0mc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:idaa7c35d4bc3eb83e51211b4656c2e4dc551b75fefr_tresor_gels_avoirfr-ga-8559
Organization:id531ee3a04ff9c8ac88910df76931ad1a32397449eu_fsfeu-fsf-eu-13587-79
LegalEntity:ide0b83d76fdbf2ea8ac0bc3a7c5db578a349b3bd7eu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
LegalEntity:id914a0fac258bfd8edbfde2a7b877ab68d70b86c0ch_seco_sanctionsch-seco-100674
Organization:iddaeccb69c18cd7bdb7271ff2ce9a1abd3c4eb56dfr_tresor_gels_avoirfr-ga-8507
LegalEntity:incorporationDate1998-12-02ch_seco_sanctionsch-seco-100674
Organization:incorporationDate1998-12-02fr_tresor_gels_avoirfr-ga-8507
Organization:incorporationDate1998-12-02fr_tresor_gels_avoirfr-ga-8559
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13587-79
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100674
LegalEntity:nameMaroun Oil & Gas Companych_seco_sanctionsch-seco-100674
Organization:nameMaroun Oil & Gas Companyframc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:nameMaround Oil and Gas Production Co.be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:nameMaroun Oil & Gas Companybe_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:nameMaroun Oil and Gas Operationsbe_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:nameMOGPCbe_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:nameMaroun Oil & Gas Companyfrafr_tresor_gels_avoirfr-ga-8507
Organization:nameMaroun Oil & Gas Companyfrafr_tresor_gels_avoirfr-ga-8559
LegalEntity:nameMaroun Oil & Gas Companyeu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
Organization:nameMaround Oil and Gas Production Co.engeu_fsfeu-fsf-eu-13587-79
Organization:nameMaroun Oil and Gas Operationsengeu_fsfeu-fsf-eu-13587-79
Organization:nameMaroun Oil & Gas Companyengeu_fsfeu-fsf-eu-13587-79
Organization:nameMOGPCengeu_fsfeu-fsf-eu-13587-79
Organization:notesMaroun 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.engeu_fsfeu-fsf-eu-13587-79
LegalEntity:notesMaroun 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.ch_seco_sanctionsch-seco-100674
Organization:notesMaroun 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.frafr_tresor_gels_avoirfr-ga-8559
Organization:notesMaroun 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.frafr_tresor_gels_avoirfr-ga-8507
Organization:notesMaroun 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.be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:notesIR0052586388 (regnumber-Registration Number) (on 1998-12-02)be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:notesNuméro d’enregistrement: IR0052586388 Date d’enregistrement: 02/12/1998framc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8507
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100674
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8559
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13587-79
Organization:registrationNumberIR0052586388frafr_tresor_gels_avoirfr-ga-8507
LegalEntity:registrationNumberIR0052586388eu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
Organization:registrationNumberIR0052586388frafr_tresor_gels_avoirfr-ga-8559
LegalEntity:registrationNumberIR0052586388ch_seco_sanctionsch-seco-100674
Organization:registrationNumberIR0052586388eu_fsfeu-fsf-eu-13587-79
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-b422b4a207cb0fc01bdb59e99ae13747bf25a140
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8507fr_tresor_gels_avoirfr-ga-8507
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8559fr_tresor_gels_avoirfr-ga-8559
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:topicssanctionbe_fod_sanctionsbe-fod-ec5e05aaba172804c709e70d0daaa8a92c27c870
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8507
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8559
Organization:topicssanctioneu_fsfeu-fsf-eu-13587-79
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100674
Organization:topicssanctionmc_fund_freezesmc-freezes-8bfb5361c9b5560218d412c072a346b56c8ecee3
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