Keep updated
Get in touch
Canonical ID: NK-ZFVmg75cKSUWitdq5hLvEH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The 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. | eng | eu_fsf | eu-fsf-eu-13561-50 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dq0lrcx92qt1ywtezmgnbdgpbmm | |||
Organization:notes | Numéro d’enregistrement: IR0022770444 | fra | mc_fund_freezes | mc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea | |||
Organization:notes | The 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_sanctions | be-fod-205747ffd0df5bc726c32272a007c624f0c0880d | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-205747ffd0df5bc726c32272a007c624f0c0880d | ||||
Organization:notes | Le 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. | fra | fr_tresor_gels_avoir | fr-ga-8552 | |||
LegalEntity:notes | The 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_sanctions | ch-seco-100510 | ||||
LegalEntity:notes | Registration number: IR0022770444 | ch_seco_sanctions | ch-seco-100510 | ||||
LegalEntity:notes | (also MINISTRY OF PETROLEUM) | eng | us_sam_exclusions | usgsa-s4mrvr3fv | |||
LegalEntity:notes | (also MINISTRY OF PETROLEUM) | eng | us_sam_exclusions | usgsa-s4mrvr5n7 | |||
LegalEntity:notes | (also IRANIAN MINISTRY OF PETROLEUM, IRANIAN MINISTRY OF PETROLEUM) | eng | us_sam_exclusions | usgsa-s4mrfb75y | |||