Statements: IRANIAN MINISTRY OF PETROLEUM

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesNuméro d’enregistrement: IR0022770444framc_fund_freezesmc-freezes-f77330f0e283582c4b9d3b18a14d34812c34beea
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.eu_journal_sanctionseu-oj-413d470bc54735fd575ba569d785267d721094ef
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
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr3fv
LegalEntity:notes(also MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrvr5n7
LegalEntity:notes(also IRANIAN MINISTRY OF PETROLEUM, IRANIAN MINISTRY OF PETROLEUM)engus_sam_exclusionsusgsa-s4mrfb75y
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