Statements: KEPCO

Canonical ID: NK-A3LGDFV6BV3jeUiWdXrKfz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 19 11th St.Khaled Eslamboli St., Téhéran, IRANframc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
LegalEntity:addressTehran, No. 19 11th St. Khaled Eslamboli St., Iranch_seco_sanctionsch-seco-100652
Organization:addressNo. 19 11th St.Khaled Eslamboli St., Téhéranfrafr_tresor_gels_avoirfr-ga-8504
Organization:addressTehran, No. 19 11th St. Khaled Eslamboli St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13581-85
LegalEntity:addressEntityaddr-c6945c6d6a4a70b2b9bea04a0e152390bb810643ch_seco_sanctionsch-seco-100652
Organization:addressEntityaddr-c8f9728b6df36f9e13894a1a9fb54be95592de1eeu_fsfeu-fsf-eu-13581-85
Organization:aliasKEPCOfrafr_tresor_gels_avoirfr-ga-8504
LegalEntity:aliasKEPCOch_seco_sanctionsch-seco-100652
LegalEntity:aliasKEPCOeu_journal_sanctionseu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209
Organization:aliasKEPCOframc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
LegalEntity:countryirch_seco_sanctionsch-seco-100652
Organization:countryirfr_tresor_gels_avoirfr-ga-8504
Organization:countryireu_fsfeu-fsf-eu-13581-85
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100652
Organization:idd398b1bab5bb7097a96f2f32c0bc30b68c6599fceu_fsfeu-fsf-eu-13581-85
Organization:iddd302cb7020974469c6fed680fd16f5f55bd6c63mc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
LegalEntity:id858f38903b44db366d6e3a3e51cb6fcabac19600eu_journal_sanctionseu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209
LegalEntity:id4f54c674179c8a0e925b7d4f432a4f6be0ba0610ch_seco_sanctionsch-seco-100652
Organization:idabce1b0897374ce8b2dea47dba379c09998e7909fr_tresor_gels_avoirfr-ga-8504
Organization:ide1ab4c9b135af1928447fcc8ab130b8f9a01fddfbe_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13581-85
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100652
Organization:nameKhazar Expl & Prod Coengeu_fsfeu-fsf-eu-13581-85
Organization:nameKEPCObe_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
LegalEntity:nameKhazar Expl & Prod Coeu_journal_sanctionseu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209
Organization:nameKhazar Expl & Prod Cofrafr_tresor_gels_avoirfr-ga-8504
Organization:nameKEPCOengeu_fsfeu-fsf-eu-13581-85
Organization:nameKhazar Expl & Prod Cobe_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
LegalEntity:nameKhazar Expl & Prod Coch_seco_sanctionsch-seco-100652
Organization:nameKhazar Expl & Prod Coframc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
LegalEntity:notesKhazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (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, KEPCO is owned and controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100652
LegalEntity:notesTel.: (+98) 2188722430ch_seco_sanctionsch-seco-100652
Organization:notesKhazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (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.be_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
Organization:notesKhazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (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.engeu_fsfeu-fsf-eu-13581-85
Organization:notesKhazar Exploration and Production Company (KEPCO) est l'une des cinq sociétés de production et d'exploration pétrolière et gazière de National Iranian Oil Company (NIOC), dont elle est donc une filiale. National Iranian Oil Company 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, KEPCO est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8504
Organization:notesTél. (+98) 2188722430framc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
Organization:phone+982188722430eu_fsfeu-fsf-eu-13581-85
Organization:phone+982188722430fr_tresor_gels_avoirfr-ga-8504
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13581-85
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100652
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8504
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-06fb9ea4674ae2f57aed48cae2c4b7467436f209
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8504fr_tresor_gels_avoirfr-ga-8504
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8504
Organization:topicssanctioneu_fsfeu-fsf-eu-13581-85
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100652
Organization:topicssanctionbe_fod_sanctionsbe-fod-c4f8173600ecd1cccbf3449d7669445916a7d488
Organization:topicssanctionmc_fund_freezesmc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431
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