Canonical ID: NK-HPLkvnmjpZjLq97ePV8W5f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5036366628 | ||||
Organization:address | Shiraz, Parvaneh St., Karimkhan Zand Blvd., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:address | Parvaneh St., Karimkhan Zand Blvd., Shiraz, Iran | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:address | Parvaneh St., Karimkhan Zand Blvd., Shiraz, IRAN | fra | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | |||
LegalEntity:address | Corner of Alley 42, Karim Khan Zand Blvd, Shiraz | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:address | Shiraz, Corner of Alley 42, Karim Khan Zand Blvd, 71357-17991, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:addressEntity | addr-2a0c2c35858332dc9c4471fd425f85803bf43a45 | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:addressEntity | addr-c93349a1aad72e953e139e0acf56f6786a2bbf5d | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | South Zagros Oil & Gas Production Co. | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | South Zagros Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | South Zagros Oil and Gas Exploration Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | Southern Zagros Oil and Gas Exploration Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | SZOGPC | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | Southern Zagros Oil and Gas Production Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | Southern Zagros Oil & Gas Production Co. | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | Southern Zagrous Oil and Gas Production Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | شرکت بهره برداری نفت و گاز زاگرس جنوبی | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
LegalEntity:alias | South Zagros Oil & Gas Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:alias | Southern Zagross Oil and Gas Production Company | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Company:country | ir | permid | permid-5036366628 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:email | info@szogpc.com | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:email | info@szogpc.com | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
LegalEntity:id | 3cc5460212dc4638ee69687957d3a3679336874c | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:id | c828d1af0ab554048949505adb746057b0d4c9c8 | fra | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | |||
LegalEntity:id | b31b231767c4e1579419a214698dc1fa0023ecb3 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | 831645e142c9da727a0d82e4c2c2ee91b75df1e7 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:id | 6396a079ef01c8d7b8ad4ab9b425cf4bd00fa404 | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
LegalEntity:id | f6fdff27a8f77ca2f4039746ae636f99d632d940 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:id | 898df553b0c6968aad5296afdf2d2e6006e2230c | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:id | 7bedf5d5afa1b4c38187007899901ea7090af293 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | 0f28b5d82cc79d2a06be9e72094ffb13274b0acb | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
LegalEntity:id | afa5decaeb3abfb5e97cb33cf45c89cf8b8f2ed9 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | 378a87d83cf9add930012068e3cb4db164d4e377 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | e055cff6901cf0758a18b5929022f9e3db6bf4a6 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | a66b8e24817503ab5e81fb6ee26251e7dfde7ab3 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Company:id | 2b95fb6362a7eb9f0c145b3875c1ab363e17d093 | permid | permid-5036366628 | ||||
Organization:id | 1658fb56450fa263026fcf1e63ce1e7172028bd8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
LegalEntity:id | 7d26cfb5a3e1a0065f23f333d05de728e02a106e | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:id | dc391a003c5b049984fe1b2bdbdb67141111d123 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Company:jurisdiction | ir | permid | permid-5036366628 | ||||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:name | South Zagros Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Company:name | South Zagros Oil and Gas Production Co | permid | permid-5036366628 | ||||
Organization:name | South Zagros Oil & Gas Production Company | eng | eu_fsf | eu-fsf-eu-13586-80 | |||
Organization:name | شرکت بهره برداری نفت و گاز زاگرس جنوبی | fas | eu_fsf | eu-fsf-eu-13586-80 | |||
Organization:name | South Zagros Oil & Gas Production Company | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
LegalEntity:name | SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
LegalEntity:name | South Zagros Oil & Gas Production Company | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
Organization:name | Southern Zagross Oil and Gas Production Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | Southern Zagros Oil & Gas Production Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | Southern Zagrous Oil and Gas Production Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | SZOGPC | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | Southern Zagros Oil and Gas Exploration Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | South Zagros Oil & Gas Production Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | Southern Zagros Oil and Gas Production Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | South Zagros Oil & Gas Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | South Zagros Oil and Gas Exploration Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Organization:name | South Zagros Oil & Gas Production Company | fra | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | |||
Organization:notes | Numéro d’enregistrement: IR0052586382 Tél. (+98) 7112138204 | fra | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | |||
Organization:notes | South Zagros Oil & Gas Production Company est une société de production pétrolière et gazière qui est une filiale de National Iranian Central Oilfield Company (ICOFC), elle-même une filiale de National Iranian Oil Company (NIOC). NIOC 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, South Zagros Oil & Gas Production Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:notes | South Zagros Oil & Gas Production Company is an oil and gas production company, which is a subsidiary of National Iranian Central Oilfield Company (ICOFC), which is in turn a subsidiary of National Iranian Oil Company (NIOC). 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-13586-80 | |||
Company:permId | 5036366628 | permid | permid-5036366628 | ||||
Organization:phone | 07132314400 | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
Company:phone | +987112138204 | permid | permid-5036366628 | ||||
LegalEntity:phone | +987132314400 | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:phone | +987112138204 | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:phone | +987112138204 | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Organization:registrationNumber | IR0052586382 | eu_fsf | eu-fsf-eu-13586-80 | ||||
LegalEntity:registrationNumber | IR0052586382 | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
Organization:registrationNumber | IR0052586382 | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
Company:sourceUrl | https://permid.org/1-5036366628 | permid | permid-5036366628 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8558 | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-96485b3aa5cc75b9a64d386cfaf112c7193cc0d2 | ||||
Company:status | Active | permid | permid-5036366628 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13586-80 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-38c4ae3a7089ece2454665267163be13c408f9b8 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8558 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0358 | |||
LegalEntity:website | http://www.szogpc.com/ | eng | gb_hmt_sanctions | gb-hmt-12751 | |||
Company:website | http://www.szogpc.com/ | permid | permid-5036366628 | ||||