Statements: Ministry of Petroleum

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

PropertyValueLangSource datasetSource IDFirst seen
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
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.be_fod_sanctionsbe-fod-205747ffd0df5bc726c32272a007c624f0c0880d
Organization:notesNuméro d’enregistrement: IR0022770444framc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
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
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Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29788us_ofac_sdnofac-29788
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8552fr_tresor_gels_avoirfr-ga-8552
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-436893e10f2e494b9426cf284c50a44a50ee2daf
Company:sourceUrl https://permid.org/1-4297577559permidpermid-4297577559
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Dq0lrCx92qT1YwTEZMGNBdGpbmMgb_coh_disqualifiedgb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm
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Organization:website https://en.mop.ir/gb_fcdo_sanctionsgb-fcdo-inu0413
LegalEntity:website https://en.mop.ir/gb_hmt_sanctionsgb-hmt-12740
Company:website http://www.mop.ir/permidpermid-4297577559
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