Statements: Masjed-soleyman Oil & Gas Company

Canonical ID: NK-TmjCHQVTnZv45nHNaVU2Ct · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCentral Building, Bank Melli Sq, Masjed Soleimanenggb_hmt_sanctionsgb-hmt-12753
Organization:addressKhuzestan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13588-78
Organization:addressCentral Building, Bank Melli Sq, Masjed Soleiman, Iran, 64916-3313enggb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
Organization:addressMasjed Soleiman, Central Building, Bank Melli Sq, 64916-3313, Iranenggb_fcdo_sanctionsgb-fcdo-inu0324
Organization:addressKhuzestan, IRANframc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
Organization:addressKhuzestanfrafr_tresor_gels_avoirfr-ga-8508
Organization:addressEntityaddr-98e057a08f492788db51939ae4dcfd42285f496feu_fsfeu-fsf-eu-13588-78
LegalEntity:addressEntityaddr-e166d441551e1ea216874e38875122233ab74d5bgb_hmt_sanctionsgb-hmt-12753
LegalEntity:aliasMASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)enggb_hmt_sanctionsgb-hmt-12753
Organization:aliasشرکت نفت و گاز مسجدسلیمانfasgb_fcdo_sanctionsgb-fcdo-inu0324
LegalEntity:aliasMASJED -E-SOLEYMAN OIL AND GAS PRODUCINGenggb_hmt_sanctionsgb-hmt-12753
LegalEntity:aliasMSOGCenggb_hmt_sanctionsgb-hmt-12753
Organization:aliasMOGCframc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
LegalEntity:aliasشرکت نفت و گاز مسجدسلیمانenggb_hmt_sanctionsgb-hmt-12753
Organization:countryireu_fsfeu-fsf-eu-13588-78
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0324
Organization:countryirfr_tresor_gels_avoirfr-ga-8508
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12753
LegalEntity:countryirch_seco_sanctionsch-seco-100687
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100687
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12753
Organization:id17926512866def28df1c9c5adb9fe462e0eaf52cmc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
LegalEntity:id0899fcb677e9f83fd946a2eb6550bb8d14af6d4agb_hmt_sanctionsgb-hmt-12753
LegalEntity:id3f8565cf86dd347b172445e66b9ad9f501d1fd21gb_hmt_sanctionsgb-hmt-12753
Organization:idaac32372f8ef9f2c574f782379fbe2ef408bba24gb_fcdo_sanctionsgb-fcdo-inu0324
LegalEntity:id7cdb498333117a00ab919295a1a1af4bfa134b22gb_hmt_sanctionsgb-hmt-12753
LegalEntity:idd3ce3f272c3f01aed82518404e71d645d688e3eaeu_journal_sanctionseu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9
Organization:id5f0b7ac05256aa771404748f7a32afbf03fd7215fr_tresor_gels_avoirfr-ga-8508
Organization:id98d974fe8cb0347c4078afd384fbabfe2e12b94eeu_fsfeu-fsf-eu-13588-78
Organization:id703481f81bcfc9974cae5cd73cebfe30135e326cgb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
LegalEntity:id98fc2751219a57fd9de12102e5074ff5c036599ech_seco_sanctionsch-seco-100687
Organization:id987027b2967b19afec71e3f5a5503a310ebe671abe_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:id5a7498c4355e3c1f3422f809c8a1e5dcb8f7c997gb_fcdo_sanctionsgb-fcdo-inu0324
Organization:idd62f0466650999ec80de816f53acb07df0a8b9a9gb_fcdo_sanctionsgb-fcdo-inu0324
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Organization:idc238066360c46f8ceb20998a8d1c245a11c86d4bgb_fcdo_sanctionsgb-fcdo-inu0324
LegalEntity:idd7c994bc6703157c249c84bc6bdcbc82e92f364egb_hmt_sanctionsgb-hmt-12753
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12753
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13588-78
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100687
Organization:nameMasjed-soleyman Oil & Gas Companyframc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
Organization:nameMOGCbe_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:nameMasjed-soleyman Oil & Gas Companybe_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
LegalEntity:nameMasjed-soleyman Oil & Gas Company (MOGC)eu_journal_sanctionseu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9
Organization:nameMasjed-soleyman Oil & Gas Companyengeu_fsfeu-fsf-eu-13588-78
Organization:nameMSOGCenggb_fcdo_sanctionsgb-fcdo-inu0324
Organization:nameMASJED-SOLEYMAN OIL & GAS COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0324
Organization:nameMASJED-SOLEYMAN OIL & GAS COMPANYenggb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
Organization:nameMasjed-soleyman Oil & Gas Company (MOGC)frafr_tresor_gels_avoirfr-ga-8508
Organization:nameMASJED -E-SOLEYMAN OIL AND GAS PRODUCINGenggb_fcdo_sanctionsgb-fcdo-inu0324
LegalEntity:nameMASJED-SOLEYMAN OIL & GAS COMPANYenggb_hmt_sanctionsgb-hmt-12753
Organization:nameMASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)enggb_fcdo_sanctionsgb-fcdo-inu0324
LegalEntity:nameMasjed-soleyman Oil & Gas Company (MOGC)ch_seco_sanctionsch-seco-100687
Organization:nameMOGCengeu_fsfeu-fsf-eu-13588-78
LegalEntity:notesMasjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. Therefore, MOGC is owned and controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100687
LegalEntity:notesRegistration number: IR915378790ch_seco_sanctionsch-seco-100687
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
Organization:notesMasjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.be_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:notesMasjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.engeu_fsfeu-fsf-eu-13588-78
Organization:notesMasjed-soleyman Oil & Gas Company (MOGC) est une filiale (à 100 %) 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. Par conséquent, MOGC est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8508
Organization:notesNuméro d’enregistrement: IR915378790framc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13588-78
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12753
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100687
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8508
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0324
Organization:registrationNumberIR915378790be_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:registrationNumberIR915378790eu_fsfeu-fsf-eu-13588-78
LegalEntity:registrationNumberIR915378790eu_journal_sanctionseu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9
Organization:registrationNumberIR915378790frafr_tresor_gels_avoirfr-ga-8508
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9ab702bff67c0e99813dba7a0ce02d604af286d9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8508fr_tresor_gels_avoirfr-ga-8508
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3UCyMLxZBaDgEniEgjccXdH_AVogb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
Organization:topicssanctionbe_fod_sanctionsbe-fod-276feec37169cea7c7de3ae22a788230aa26c059
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12753
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8508
Organization:topicssanctioneu_fsfeu-fsf-eu-13588-78
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3ucymlxzbadgeniegjccxdh-avo
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0324
Organization:topicssanctionmc_fund_freezesmc-freezes-68b21801a0b7941583a47a9f6bd04634fd008b1f
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100687
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