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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Tél. (+98) 2188722430 | fra | mc_fund_freezes | mc-freezes-a19dee3fea3744522cd08c7f541ac62a3cfc9431 | |||
Organization:notes | Khazar 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. | fra | fr_tresor_gels_avoir | fr-ga-8504 | |||
Organization:notes | Khazar 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. | eng | eu_fsf | eu-fsf-eu-13581-85 | |||
Organization:notes | Khazar 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_sanctions | be-fod-c4f8173600ecd1cccbf3449d7669445916a7d488 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-c4f8173600ecd1cccbf3449d7669445916a7d488 | ||||
LegalEntity:notes | Khazar 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_sanctions | ch-seco-100652 | ||||
LegalEntity:notes | Tel.: (+98) 2188722430 | ch_seco_sanctions | ch-seco-100652 | ||||