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Canonical ID: NK-Ji99Txgb56AtFw74X4E3FP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Industrial Zone, Ahwaz, Khouzistan | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:address | Industrial Zone, Ahwaz, Khouzistan, Iran | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:address | Industrial Zone, Ahwaz, Khouzistan, IRAN | fra | mc_fund_freezes | mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7 | |||
Organization:address | Khouzestan, Industrial Zone, Ahwaz, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:addressEntity | addr-47d1af1da885634e228b231237e2e08f559a4a0e | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:id | 5e5badda3eed242d4f1161ccbb217544b7fe8dc6 | eu_fsf | eu-fsf-eu-13573-17 | ||||
LegalEntity:id | c94fa1e34d5195f3850fd1f0819f34edf83b5d85 | eu_journal_sanctions | eu-oj-9f93e9be9cf42a4a4ba9f2da70f91b70020e9781 | ||||
Organization:id | a8aa8a0f04645968c1d6c4de1ad95583d8191ab3 | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:id | f862baaab382319b3819c82dc13570d5683790b3 | fra | mc_fund_freezes | mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13573-17 | ||||
LegalEntity:name | Karoon Oil & Gas Production Company | eu_journal_sanctions | eu-oj-9f93e9be9cf42a4a4ba9f2da70f91b70020e9781 | ||||
Organization:name | Karoon Oil & Gas Production Company | fra | mc_fund_freezes | mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7 | |||
Organization:name | Karoon Oil & Gas Production Company | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:name | Karoon Oil & Gas Production Company | eng | eu_fsf | eu-fsf-eu-13573-17 | |||
Organization:notes | Other associated entities (subsidiaries): — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (a.k.a. Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:notes | Karoon Oil & Gas Production Company est la plus grande société de production pétrolière d'Iran et une filiale de National Iranian Oil Company (NIOC). 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, Karoon Oil & Gas Production Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Autres entités associées (filiales): Kala Naft ; Karoon Oil & Gas Production Company ; Khazar Expl & Prod Co (KEPCO) ; Masjed-soleyman Oil & Gas Company (MOGC) ; Maroun Oil & Gas Company ; Naftiran Intertrade Company (autre dénomination: Naftiran Trade Company) (NICO) ; National Iranian Central Oilfield Company (ICOFC) ; National Iranian Oil Company International Affairs Limited ; Petroleum Engineering & Development Company ; Petropars International FZE (PPI FZE) ; Petropars Iran Company (PPI) ; Petropars Ltd ; Petropars Oilfield Services Company (POSCO) ; Petropars Resources Engineering LTD (PRDE) ; Petropars UK Limited ; South Zagros Oil & Gas Production Company ; West Oil & Gas Production Company. | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:notes | Numéro d’enregistrement: IR915378759 Autres entités associées (filiales): — Kala Naft — Karoon Oil & Gas Production Company — Khazar Expl & Prod Co (KEPCO) — Masjed-soleyman Oil & Gas Company (MOGC) — Maroun Oil & Gas Company — Naftiran Intertrade Company (autre dénomination: Naftiran Trade Company) (NICO) — National Iranian Central Oilfield Company (ICOFC) — National Iranian Oil Company International Affairs Limited — Petroleum Engineering & Development Company — Petropars International FZE (PPI FZE) — Petropars Iran Company (PPI) — Petropars Ltd — Petropars Oilfield Services Company (POSCO) — Petropars Resources Engineering LTD (PRDE) — Petropars UK Limited — South Zagros Oil & Gas Production Company — West Oil & Gas Production Company | fra | mc_fund_freezes | mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7 | |||
Organization:notes | Karoon Oil & Gas Production Company is Iran’s largest oil production company and a subsidiary of the National Iranian Oil Company (NIOC). 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-13573-17 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:registrationNumber | IR915378759 | eu_fsf | eu-fsf-eu-13573-17 | ||||
Organization:registrationNumber | IR915378759 | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
LegalEntity:registrationNumber | IR915378759 | eu_journal_sanctions | eu-oj-9f93e9be9cf42a4a4ba9f2da70f91b70020e9781 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9f93e9be9cf42a4a4ba9f2da70f91b70020e9781 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8498 | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8498 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-51acbf503aa2d21f1497ee9bba3a38cf611e99a7 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13573-17 | ||||