Canonical ID: NK-QSrsLpj9ziwifLEe4nUvMQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 199683393, Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:address | Tehran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, 199683393, Iran | ch_seco_sanctions | ch-seco-100504 | ||||
LegalEntity:address | Tehran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:address | Tehran, Kordestan - Niayesh Cross Expy, 1996832611, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0411 | |||
LegalEntity:address | Kordestan - Niayesh Cross Expy, Tehran | eng | gb_hmt_sanctions | gb-hmt-12739 | |||
Organization:address | Kordestan - Niayesh Cross Expy, Tehran, Iran, 1996832611 | eng | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | |||
Organization:address | Iran | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:address | Province de Téhéran, Téhéran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, IRAN | fra | mc_fund_freezes | mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a | |||
Organization:address | Téhéran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, code postal: 199683393, IRAN | fra | mc_fund_freezes | mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a | |||
Organization:address | Téhéran, Vali Asr Street, the beginning of Ayatollah Hashemi Rafsanjani Highway (Niyaish), Block 4 - Ministry of Energy Building, code postal: 199683393, Iran | fra | fr_tresor_gels_avoir | fr-ga-8551 | |||
Organization:address | 19968 32611, Tehran, District 3, Kordestan Expy, QCF4+FRR, Tehran Province, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:address | Province de Téhéran, Téhéran, District 3, Kordestan Expy, QCF4+FRR, 19968 32611, Iran | fra | fr_tresor_gels_avoir | fr-ga-8551 | |||
LegalEntity:addressEntity | addr-60db4d313b14ae1a695ff03ed3d26e65f1d269b7 | ch_seco_sanctions | ch-seco-100504 | ||||
LegalEntity:addressEntity | addr-db16ea0cf30fb7e642935d76431bcabfc581e6b9 | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:addressEntity | addr-9f944cf28b6762c1a4e022c91396e229b7e0f7a2 | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:addressEntity | addr-04b1f34f8247c11eab8f42ed76f40aea9fed1c12 | gb_hmt_sanctions | gb-hmt-12739 | ||||
Organization:addressEntity | addr-3a279cac605f4480ddc4c5f1d9844f0524774037 | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:alias | Ministerstwo Energii | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:alias | وزارت نیرو | eu_journal_sanctions | eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c | ||||
Organization:alias | Ministério da Energia | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:alias | وزارت نیرو | fas | ch_seco_sanctions | ch-seco-100504 | |||
Organization:alias | وزارت نیرو | eng | gb_fcdo_sanctions | gb-fcdo-inu0411 | |||
LegalEntity:alias | Ministry of Energy | eng | gb_hmt_sanctions | gb-hmt-12739 | |||
Organization:alias | Ministerul Energiei | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:alias | Energiaügyi Minisztérium | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:alias | وزارت نیرو | eng | gb_hmt_sanctions | gb-hmt-12739 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8551 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0411 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:country | ir | gem_energy_ownership | gem-own-e100001000189 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12739 | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12739 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:description | state body | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:id | b8d98085d08b929b9cde742b4d1ad8bc39292587 | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:id | 248b664dd2abcb244eb6be0365b7d9c9ba8bf881 | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | ||||
Organization:id | 75d573b5dea7d9b16c28379e1a93c8b2a6d30262 | mc_fund_freezes | mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a | ||||
Organization:id | c0194a5487d8fca41c66f1532cce34129d99bcc0 | fr_tresor_gels_avoir | fr-ga-8551 | ||||
LegalEntity:id | a46bef46a9cb0dfbd7c9fdbe242bdd462aff4b98 | gb_hmt_sanctions | gb-hmt-12739 | ||||
Organization:id | b13db5332341f6b7de4ba7b89487feb1eea30512 | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:id | 9a055980c686e7293e59d4ac83eacabb6be6ed3e | gb_fcdo_sanctions | gb-fcdo-inu0411 | ||||
Organization:id | ffea13b588df595df9520d4d99630c2a9de40ee5 | gb_fcdo_sanctions | gb-fcdo-inu0411 | ||||
LegalEntity:id | 9e0d35a2a5c3685ccc7ac38fe9c44b3541852101 | eu_journal_sanctions | eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c | ||||
Organization:id | 7c57f4212d945e06b236c029987ae4022498c348 | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:id | 31c074ba243d44717aeb6b1639d421a65c604ef6 | gb_hmt_sanctions | gb-hmt-12739 | ||||
LegalEntity:id | 80b2eb7962f11ea6cef44311e8957066db76ecb6 | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:id | 7a34159fcda829f5720ca50befddc008ac73231c | gb_fcdo_sanctions | gb-fcdo-inu0411 | ||||
Organization:mainCountry | ir | gem_energy_ownership | gem-own-e100001000189 | ||||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12739 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:name | Ministry of Energy of Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0411 | |||
Organization:name | وزارت نیرو | gem_energy_ownership | gem-own-e100001000189 | ||||
LegalEntity:name | Ministry of Energy of Iran | eng | gb_hmt_sanctions | gb-hmt-12739 | |||
Organization:name | Ministerul Energiei | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | Ministry of Energy | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | Ministério da Energia | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | وزارت نیرو | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | Energiaügyi Minisztérium | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | Ministerstwo Energii | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:name | Ministère de l’énergie | fra | fr_tresor_gels_avoir | fr-ga-8551 | |||
LegalEntity:name | Ministry of Energy | ch_seco_sanctions | ch-seco-100504 | ||||
LegalEntity:name | Ministry of Energy | eu_journal_sanctions | eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c | ||||
Organization:name | Ministry of Energy | eng | gb_fcdo_sanctions | gb-fcdo-inu0411 | |||
Organization:name | Ministry of Energy (Iran) | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:name | وزارت نیرو | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:name | Ministry of Energy | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:name | Ministère de l’énergie | fra | mc_fund_freezes | mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a | |||
Organization:name | MINISTRY OF ENERGY OF IRAN | eng | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | |||
Organization:notes | The Ministry of Energy of Iran - MOE is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. | eng | eu_fsf | eu-fsf-eu-13560-51 | |||
Organization:notes | Le ministère iranien de l’énergie (MOE) est responsable de la politique dans le secteur de l’énergie et de la poursuite de la coopération avec les pays tiers. Il détient ou contrôle le groupe MAPNA, un acteur clé du secteur iranien de l’énergie, du pétrole et du gaz. En coopération avec le ministère du pétrole, le groupe MAPNA participe à l’exploration de gisements de gaz et de pétrole et, par conséquent, contribue aux recettes pétrolières de l’Iran. Une part importante de ces recettes est allouée aux forces armées et à la SPND. Par son lien avec le groupe MAPNA, le ministère iranien de l’énergie soutient les activités nucléaires de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-8551 | |||
Organization:notes | The Ministry of Energy of Iran - MOE is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | |||
LegalEntity:notes | The Ministry of Energy of Iran (MOE) is responsible for policy in the energy sector and for furthering cooperation with third countries. MOE owns or controls MAPNA Group, a key player in the Iranian energy, oil and gas business. In cooperation with the Ministry of Petroleum, MAPNA Group is involved in the exploration of gas and oil fields and therefore contributes to Iran’s oil revenues. A significant part of these revenues is allocated to the Armed Forces and SPND. Through its link to MAPNA Group, the Ministry of Energy of Iran supports Iran’s nuclear activities. | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:permId | 5077909390 | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13560-51 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12739 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8551 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0411 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100504 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/lT6JqwOkeXQrhTIuyQ0IEuqcgEg | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8551 | fr_tresor_gels_avoir | fr-ga-8551 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-f80c7a9a53359372fb0f6a5fc7e1c1568603575c | ||||
Organization:topics | gov.soe | gem_energy_ownership | gem-own-e100001000189 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-3ea70fa50131d0666e3d792807ec8c7c3e2cdd0a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1e328b6604615f85676aea782a9c107c2d94ee60 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8551 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0411 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13560-51 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-lt6jqwokexqrhtiuyq0ieuqcgeg | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100504 | ||||