Statements: Ministry of Petroleum

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTehran, Iranian Ministry of Petroleum Building, Taleghani Ave.engus_ofac_sdnofac-29788
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Organization:addressTaleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13561-50
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Organization:addressIranian Ministry Of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Tehran, Iranenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
Organization:addressTehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iranenggb_fcdo_sanctionsgb-fcdo-inu0413
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Organization:aliasKőolajügyi Minisztériumeu_fsfeu-fsf-eu-13561-50
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
Organization:aliasMinisterul Petroluluieu_fsfeu-fsf-eu-13561-50
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Organization:aliasوزارت نفت جمهوری اسلامی ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0413
Organization:aliasIranian Ministry of Petroleumengus_ofac_sdnofac-29788
Organization:aliasMinistério do Petróleoeu_fsfeu-fsf-eu-13561-50
LegalEntity:aliasIRANIAN MINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
LegalEntity:aliasISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:aliasوزارت نفت جمهوری اسلامی ایرانenggb_hmt_sanctionsgb-hmt-12740
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LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100510
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12740
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5n7
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Company:jurisdictionirpermidpermid-4297577559
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13561-50
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12740
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100510
Organization:nameISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
Organization:nameMinistère du pétroleframc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
Organization:nameMinistry of Petroleumbe_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:nameMinisterstwo ds. Ropy Naftowejbe_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:nameMINISTRY OF PETROLEUMus_trade_cslofac-29788
Organization:nameMinistère du pétrolefrafr_tresor_gels_avoirfr-ga-8552
LegalEntity:nameMinistry of Petroleumch_seco_sanctionsch-seco-100510
LegalEntity:nameMINISTRY OF PETROLEUMtw_shtctw-shtc-a250f36021e7a2b4dc368c3055aa2b56ca6fe912
Organization:nameMinistry of Petroleumeu_fsfeu-fsf-eu-13561-50
LegalEntity:nameMinistry of Petroleumeu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
Organization:nameMinistry of Petroleumengext_us_ofac_press_releasesofac-pr-436893e10f2e494b9426cf284c50a44a50ee2daf
Organization:nameMinistry of Petroleumengus_ofac_sdnofac-29788
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:nameMINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrfb75y
LegalEntity:nameIRANIAN MINISTRY OF PETROLEUMengus_sam_exclusionsusgsa-s4mrvr5n7
Organization:nameIRANIAN MINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMOPenggb_fcdo_sanctionsgb-fcdo-inu0413
Organization:nameMINISTRY OF PETROLEUMenggb_fcdo_sanctionsgb-fcdo-inu0413
Company:nameMinistry of Petroleumpermidpermid-4297577559
LegalEntity:nameMINISTRY OF PETROLEUMenggb_hmt_sanctionsgb-hmt-12740
LegalEntity:nameMOPenggb_hmt_sanctionsgb-hmt-12740
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.be_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
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
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
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