Statements: IRANIAN MINISTRY OF PETROLEUM

Canonical ID: NK-ZFVmg75cKSUWitdq5hLvEH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrfb75y
Organization:addressIranian Ministry of Petroleum Building, Taleghani Ave., Tehranengus_ofac_sdnofac-29788
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:addressTaleghani Avenue, next to Hafez Bridge, Iraneu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr3fv
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-4297577559
Organization:addressTehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iranenggb_fcdo_sanctionsgb-fcdo-inu0413
LegalEntity:addressIranian Ministry of Petroleum Building Tehran Irantw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:addressTaleghani Avenue, next to Hafez Bridge, IRANframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:addressTaleghani Avenue, next to Hafez Bridge, Iranfrafr_tresor_gels_avoirfr-ga-8552
LegalEntity:addressTaleqani-Hafez Intersection, Tehranenggb_hmt_sanctionsgb-hmt-12740
Organization:addressEntityaddr-4c0dacdec7f5e81c31b9b2754bef9ea95296bb88engus_ofac_sdnofac-29788
LegalEntity:addressEntityaddr-1cc00145cdfd7af27b43ee80945e2275f3976216enggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:aliasوزارت نفت جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
Organization:aliasIranian Ministry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12740
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fv
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LegalEntity:id195df2ec6d70ff4e1c179bc13c87879334c63b95engus_sam_exclusionsusgsa-s4mrvr5n7
Organization:idc42921311bcef17f2bebd667515ec616c01a4bb5frafr_tresor_gels_avoirfr-ga-8552
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Company:id787c5dee7c33c2146286e29cf0e79f7727a4848bpermidpermid-4297577559
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Organization:id6b6a708ca8749ebf28d94abf52ae8991bea3d7cbengus_ofac_sdnofac-29788
Organization:id7b7c8b58bc85931ff004cd1d3bea4359bdf2d15fus_trade_cslofac-29788
Organization:idc5182352e71ecb258bec8282c1a232671caa87b0enggb_fcdo_sanctionsgb-fcdo-inu0413
Company:jurisdictionirpermidpermid-4297577559
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12740
Organization:nameMOPenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMinistère du pétroleframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Company:nameMinistry of Petroleumpermidpermid-4297577559
LegalEntity:nameMINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:nameMOPenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:nameMinistry of Petroleumeu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:nameMinistry of Petroleumengus_ofac_sdnofac-29788
Organization:nameISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameIRANIAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMus_trade_cslofac-29788
Organization:nameMinistère du pétrolefrafr_tresor_gels_avoirfr-ga-8552
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr3fv
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-s4mrvr3fv
LegalEntity:notesThe Ministry of Petroleum of Iran is responsible for policy in the oil sector, which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
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
Organization:notesLe ministère iranien du pétrole est responsable de la politique dans le secteur pétrolier, secteur qui fournit des fonds substantiels aux activités nucléaires de l’Iran posant un risque de prolifération. Dès lors, le ministère du pétrole apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération.frafr_tresor_gels_avoirfr-ga-8552
Organization:notesNuméro d’enregistrement: IR0022770444framc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Company:permId4297577559permidpermid-4297577559
Company:phone+982161626075permidpermid-4297577559
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8552
Organization:programIdUS-TERRengus_ofac_sdnofac-29788
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12740
Organization:registrationNumberIR0022770444frafr_tresor_gels_avoirfr-ga-8552
LegalEntity:registrationNumberIR0022770444eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Company:sourceUrl https://permid.org/1-4297577559permidpermid-4297577559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788engus_ofac_sdnofac-29788
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8552frafr_tresor_gels_avoirfr-ga-8552
Company:statusActivepermidpermid-4297577559
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0413
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb75y
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Organization:topicssanctionus_trade_cslofac-29788
Organization:topicssanctionframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
LegalEntity:uniqueEntityIdT3V7HSN52MF7engus_sam_exclusionsusgsa-s4mrvr3fv
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LegalEntity:uniqueEntityIdT3V7HSN52MF7engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:website https://en.mop.ir/enggb_hmt_sanctionsgb-hmt-12740
Company:website http://www.mop.ir/permidpermid-4297577559
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