Statements: IRANIAN MINISTRY OF PETROLEUM

Canonical ID: NK-SCnbu5BdVpwsXExC7iohSb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIranian Ministry of Petroleum Building, Taleghani Ave., Tehranengus_ofac_sdnofac-29788
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr5n7
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-4297577559
LegalEntity:addressIranian Ministry of Petroleum Building Tehran Irantw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrfb75y
Organization:addressEntityaddr-4c0dacdec7f5e81c31b9b2754bef9ea95296bb88engus_ofac_sdnofac-29788
Organization:aliasIranian Ministry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Company:countryirpermidpermid-4297577559
Organization:countryirengus_ofac_sdnofac-29788
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:countryirtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:idac82e94c3d5e5c7d1a65a7ef762a5cf805ddd171tw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Company:id787c5dee7c33c2146286e29cf0e79f7727a4848bpermidpermid-4297577559
LegalEntity:id3f36478d4055007620943fd8d568150987534dffengus_sam_exclusionsusgsa-s4mrvr3fv
Organization:id6b6a708ca8749ebf28d94abf52ae8991bea3d7cbengus_ofac_sdnofac-29788
Organization:id7b7c8b58bc85931ff004cd1d3bea4359bdf2d15fus_trade_cslofac-29788
LegalEntity:id195df2ec6d70ff4e1c179bc13c87879334c63b95engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:idb8d8438fe0dc8b28d1a61e7654293936bdb36340engus_sam_exclusionsusgsa-s4mrfb75y
Company:jurisdictionirpermidpermid-4297577559
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr3fv
Organization:nameMINISTRY OF PETROLEUMus_trade_cslofac-29788
Company:nameMinistry of Petroleumpermidpermid-4297577559
Organization:nameMinistry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:nameMINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:nameMINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:notes(also IRANIAN MINISTRY OF PETROLEUM, IRANIAN MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr3fv
Company:permId4297577559permidpermid-4297577559
Company:phone+982161626075permidpermid-4297577559
Organization:programIdUS-TERRengus_ofac_sdnofac-29788
Company:sourceUrl https://permid.org/1-4297577559permidpermid-4297577559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788engus_ofac_sdnofac-29788
Company:statusActivepermidpermid-4297577559
LegalEntity:topicsexport.controltw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb75y
Organization:topicssanctionengus_ofac_sdnofac-29788
Organization:topicssanctionus_trade_cslofac-29788
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:uniqueEntityIdT3V7HSN52MF7engus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:uniqueEntityIdT3V7HSN52MF7engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:uniqueEntityIdGU1AYK1X9EJ6engus_sam_exclusionsusgsa-s4mrfb75y
Company:website http://www.mop.ir/permidpermid-4297577559
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