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.engus_sam_exclusionsusgsa-s4mrvr3fv
Organization:addressIranian Ministry Of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Tehran, Iranenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
LegalEntity:addressIranian Ministry of Petroleum Building, Taleghani Ave. Tehran Irantw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE.engus_sam_exclusionsusgsa-s4mrvr5n7
Organization:addressTehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iranenggb_fcdo_sanctionsgb-fcdo-inu0413
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE.engus_sam_exclusionsusgsa-s4mrfb75y
Organization:addressIranian Ministry of Petroleum Building, Taleghani Ave., Tehranengus_ofac_sdnofac-29788
Organization:addressTaleghani Avenue, next to Hafez Bridge, Iranfrafr_tresor_gels_avoirfr-ga-8552
Organization:addressTaleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13561-50
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-4297577559
LegalEntity:addressTaleghani Avenue, next to Hafez Bridge, Iranch_seco_sanctionsch-seco-100510
Organization:addressTaleghani Avenue, next to Hafez Bridge, IRANframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
LegalEntity:addressTaleqani-Hafez Intersection, Tehranenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:addressEntityaddr-1cc00145cdfd7af27b43ee80945e2275f3976216gb_hmt_sanctionsgb-hmt-12740
LegalEntity:addressEntityaddr-fc2bb48ea1e744462f185058b110ade4ed41c15fch_seco_sanctionsch-seco-100510
Organization:addressEntityaddr-4c0dacdec7f5e81c31b9b2754bef9ea95296bb88us_ofac_sdnofac-29788
Organization:addressEntityaddr-55e44a9478f987907fd7fd8656ca14a9265eeb63eu_fsfeu-fsf-eu-13561-50
Organization:aliasKőolajügyi Minisztériumhuneu_fsfeu-fsf-eu-13561-50
Organization:aliasMinisterul Petroluluironeu_fsfeu-fsf-eu-13561-50
LegalEntity:aliasوزارت نفت جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
Organization:aliasMinisterstwo ds. Ropy Naftowejpoleu_fsfeu-fsf-eu-13561-50
Organization:aliasوزارت نفت جمهوری اسلامی ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0413
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:aliasMinistério do Petróleoporeu_fsfeu-fsf-eu-13561-50
Organization:aliasIranian Ministry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
Organization:countryirus_ofac_sdnofac-29788
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0413
Organization:countryirfr_tresor_gels_avoirfr-ga-8552
Company:countryirpermidpermid-4297577559
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:countryirch_seco_sanctionsch-seco-100510
LegalEntity:countryirtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12740
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb75y
Organization:countryireu_fsfeu-fsf-eu-13561-50
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12740
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100510
LegalEntity:idc7030693358a101fa91b2bf48b30f85178e4477bus_sam_exclusionsusgsa-s4mrvr3fv
Organization:id5c3221c99ea02b7fee473289917ecad4aaa817c5be_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
LegalEntity:id8760e66d99168bacc149c74e6745e5a5ef110c67gb_hmt_sanctionsgb-hmt-12740
LegalEntity:id549dc96f028f6c731ba2e85c01ef351ab278d724us_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:ida9bd2b2cb2a2dea5dd02323035c2682440c13286gb_hmt_sanctionsgb-hmt-12740
LegalEntity:id59b6e16a4d110e6a9a55a08e485f875883b6c3dfeu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
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LegalEntity:id52a16661bf5a75b64d66e0cecbd4284b4438a55bch_seco_sanctionsch-seco-100510
LegalEntity:ideaed58197e18ed5be4e0f39a4996773be5d44019gb_hmt_sanctionsgb-hmt-12740
Organization:id2dd18b161101177df75760980eb471d893eb4277gb_fcdo_sanctionsgb-fcdo-inu0413
Organization:idcd9172f27cd69e68c03c8de189cf0a512644b6a1fr_tresor_gels_avoirfr-ga-8552
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Organization:id20dd592e390477eb639bf9d33904f539c5630bf0gb_fcdo_sanctionsgb-fcdo-inu0413
Organization:id7b7c8b58bc85931ff004cd1d3bea4359bdf2d15fus_trade_cslofac-29788
LegalEntity:id9bb4a36abf3458397c37d937ccb4bbd9dc891e11us_sam_exclusionsusgsa-s4mrfb75y
Company:id787c5dee7c33c2146286e29cf0e79f7727a4848bpermidpermid-4297577559
Organization:ide2290ad72032b905238f0b26fae37583f827b714us_ofac_sdnofac-29788
LegalEntity:id79b37341d92c0495217ef89d749e2fe7745064e5tw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:id704198bc9d7ce98304ec90b227f43f2812886476mc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:id5b3e771ab676c2ba152adc165dd03894dada5ab0eu_fsfeu-fsf-eu-13561-50
Company:jurisdictionirpermidpermid-4297577559
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100510
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13561-50
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12740
LegalEntity:nameMOPenggb_hmt_sanctionsgb-hmt-12740
Organization:nameMinistry of Petroleumengeu_fsfeu-fsf-eu-13561-50
Organization:nameMinisterstwo ds. Ropy Naftowejbe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameMinisterul Petroluluibe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameKőolajügyi Minisztériumbe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameMinistério do Petróleobe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameMinistry of Petroleumbe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameMINISTRY OF PETROLEUMus_trade_cslofac-29788
LegalEntity:nameMinistry of Petroleumch_seco_sanctionsch-seco-100510
LegalEntity:nameMINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
Organization:nameMinistry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:nameMinistry of Petroleumeu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:nameMinistère du pétroleframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:nameMinistère du pétrolefrafr_tresor_gels_avoirfr-ga-8552
Company:nameMinistry of Petroleumpermidpermid-4297577559
Organization:nameIRANIAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMOPenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
LegalEntity:nameMINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:nameMINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:notesRegistration number: IR0022770444ch_seco_sanctionsch-seco-100510
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
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.ch_seco_sanctionsch-seco-100510
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr5n7
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