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:addressTaleghani Avenue, next to Hafez Bridge, IRANframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:addressTaleqani-Hafez Intersection, Tehranenggb_hmt_sanctionsgb-hmt-12740
Organization:addressTehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iranenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:addressIranian Ministry Of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Tehran, Iranenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
Company:addressTEHRAN, TEHRAN, Iranpermidpermid-4297577559
LegalEntity:addressTEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mrvr3fv
Organization:addressIranian Ministry of Petroleum Building, Taleghani Ave., Tehranengus_ofac_sdnofac-29788
Organization:addressTaleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13561-50
LegalEntity:addressIranian Ministry of Petroleum Building Tehran Irantw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:addressTaleghani Avenue, next to Hafez Bridge, Iranfrafr_tresor_gels_avoirfr-ga-8552
LegalEntity:addressEntityaddr-1cc00145cdfd7af27b43ee80945e2275f3976216enggb_hmt_sanctionsgb-hmt-12740
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Organization:addressEntityaddr-55e44a9478f987907fd7fd8656ca14a9265eeb63eu_fsfeu-fsf-eu-13561-50
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:aliasIranian Ministry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:aliasISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasوزارت نفت جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
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Company:countryirpermidpermid-4297577559
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Organization:countryirfrafr_tresor_gels_avoirfr-ga-8552
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12740
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:id195df2ec6d70ff4e1c179bc13c87879334c63b95engus_sam_exclusionsusgsa-s4mrvr5n7
Organization:id5ed706b588db2bbea9d11dd2721e93b6caf383a2ext_us_ofac_press_releasesNK-ZFVmg75cKSUWitdq5hLvEH
Organization:id704198bc9d7ce98304ec90b227f43f2812886476framc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
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Organization:id7b7c8b58bc85931ff004cd1d3bea4359bdf2d15fus_trade_cslofac-29788
Organization:idc5182352e71ecb258bec8282c1a232671caa87b0enggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:id60c76d506fcb4dcd32484d4d082b0046f453be9aeu_fsfeu-fsf-eu-13561-50
Company:id787c5dee7c33c2146286e29cf0e79f7727a4848bpermidpermid-4297577559
Company:jurisdictionirpermidpermid-4297577559
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12740
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13561-50
LegalEntity:nameMINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrfb75y
Company:nameMinistry of Petroleumpermidpermid-4297577559
Organization:nameMinistry of Petroleumengext_us_ofac_press_releasesNK-ZFVmg75cKSUWitdq5hLvEH
Organization:nameMINISTRY OF PETROLEUMus_trade_cslofac-29788
Organization:nameMinistère du pétrolefrafr_tresor_gels_avoirfr-ga-8552
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:nameMOPenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameIRANIAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMinisterul Petroluluironeu_fsfeu-fsf-eu-13561-50
Organization:nameMinistry of Petroleumengeu_fsfeu-fsf-eu-13561-50
Organization:nameKőolajügyi Minisztériumhuneu_fsfeu-fsf-eu-13561-50
Organization:nameMinisterstwo ds. Ropy Naftowejpoleu_fsfeu-fsf-eu-13561-50
Organization:nameMinistério do Petróleoporeu_fsfeu-fsf-eu-13561-50
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr5n7
Organization:nameMINISTRY OF PETROLEUMenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
LegalEntity:nameMINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:nameMinistère du pétroleframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
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
Organization: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.engeu_fsfeu-fsf-eu-13561-50
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr5n7
Organization:notesNuméro d’enregistrement: IR0022770444framc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
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
Company:permId4297577559permidpermid-4297577559
Company:phone+982161626075permidpermid-4297577559
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8552
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12740
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13561-50
Organization:programIdUS-TERRengus_ofac_sdnofac-29788
Organization:registrationNumberIR0022770444eu_fsfeu-fsf-eu-13561-50
LegalEntity:registrationNumberIR0022770444eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:registrationNumberIR0022770444frafr_tresor_gels_avoirfr-ga-8552
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Dq0lrCx92qT1YwTEZMGNBdGpbmMenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165engext_us_ofac_press_releasesNK-ZFVmg75cKSUWitdq5hLvEH
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8552frafr_tresor_gels_avoirfr-ga-8552
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788engus_ofac_sdnofac-29788
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