Statements: IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Canonical ID: NK-nbzWgKijjkTBeF66DY98nw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, 18 Shahid Dehghani Street, Qarani Street, 19395-5999, Iranch_seco_sanctionsch-seco-100994
Organization:addressTehran, No. 27, Ostad Nejatollahi (Villa) Ave., Arak St, 15989-66911, Iranenggb_fcdo_sanctionsgb-fcdo-inu0319
Organization:address19395-5999, Tehran, 18 Shahid Dehghani Street, Qarani Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13612-19
Organization:addressTehran, No.52 North Kheradmand Avenue (Corner of 6th Alley), IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13612-19
Organization:address18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999, Iranframc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
Organization:addressNo.52 North Kheradmand Avenue (Corner of 6th Alley) Téhéran, Iranframc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
Organization:addressNo. 27 Ostad Nejatollahi (Villa) Ave., Arak St, Tehran, Iran, 15989-66911enggb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
LegalEntity:addressNo.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehranenggb_hmt_sanctionsgb-hmt-12256
Organization:addressNo.52 North Kheradmand Avenue (Corner of 6th Alley) Téhéranfrafr_tresor_gels_avoirfr-ga-8524
Organization:address18 Shahid Dehghani Street, Qarani Street, Téhéran 19395-5999frafr_tresor_gels_avoirfr-ga-8524
LegalEntity:addressTehran, No.52 North Kheradmand Avenue (Corner of 6th Alley), Iranch_seco_sanctionsch-seco-100994
Organization:addressEntityaddr-13026aeca6721341d711dce0603c0333637fffbfeu_fsfeu-fsf-eu-13612-19
Organization:addressEntityaddr-c7813a8e97f1ca38006123a2d5fc00c5a22a8777eu_fsfeu-fsf-eu-13612-19
LegalEntity:addressEntityaddr-caf9aae0df6e61a722a25bd03b80a71d34c2b40egb_hmt_sanctionsgb-hmt-12256
LegalEntity:addressEntityaddr-f474a9311cff7e4c31faf7fefa59bbd2b4badd36ch_seco_sanctionsch-seco-100994
LegalEntity:addressEntityaddr-25d8ad1c1bee96a64305786aaa8268b488bb3cb4ch_seco_sanctionsch-seco-100994
Organization:aliasIOECfrafr_tresor_gels_avoirfr-ga-8524
Organization:aliasIOECframc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
LegalEntity:aliasIOECeu_journal_sanctionseu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0
LegalEntity:aliasIOECch_seco_sanctionsch-seco-100994
Organization:aliasشرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)fasgb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:aliasشرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)enggb_hmt_sanctionsgb-hmt-12256
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0319
Organization:countryirfr_tresor_gels_avoirfr-ga-8524
LegalEntity:countryirch_seco_sanctionsch-seco-100994
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12256
Organization:countryireu_fsfeu-fsf-eu-13612-19
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100994
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12256
LegalEntity:emailinfo@ioec.comgb_hmt_sanctionsgb-hmt-12256
Organization:emailinfo@ioec.comgb_fcdo_sanctionsgb-fcdo-inu0319
Organization:id92e8083d99ded8b00634af0a63f102c5c996f25deu_fsfeu-fsf-eu-13612-19
Organization:id266f9feac1d55a4b1f7a4c1f6508c43be38ba8ffbe_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
Organization:id6143a7346f60b7f35c24790a79bcb53fde89c1e9fr_tresor_gels_avoirfr-ga-8524
LegalEntity:id5a5d5d95e5a4f79a77f0995872ec51d8d68061f0ch_seco_sanctionsch-seco-100994
LegalEntity:id19c9f0089d2160d722de5fbca995b00bff110d17gb_hmt_sanctionsgb-hmt-12256
LegalEntity:id7e7fdc7eb66fe0be31a119ccfc08e4d4dd45288beu_journal_sanctionseu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0
Organization:id1ff4c7bf4ff61de58335987807b858683133f098gb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
Organization:ide6afdf58d93f8278a51d4f8dcc7ff33611b5a0dfmc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
Organization:id726e279aa7fb058c881e7b01dd73f392cdcde723gb_fcdo_sanctionsgb-fcdo-inu0319
Organization:idf737e1a4ccca29e88cc6d2807f62dfbf67429380gb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:legalFormPrivate Joint Stock Companyenggb_hmt_sanctionsgb-hmt-12256
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12256
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13612-19
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100994
Organization:nameIOECbe_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
Organization:nameIRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYenggb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
LegalEntity:nameIRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYenggb_hmt_sanctionsgb-hmt-12256
Organization:nameIranian Offshore Engineering & Construction Cofrafr_tresor_gels_avoirfr-ga-8524
Organization:nameIOECengeu_fsfeu-fsf-eu-13612-19
Organization:nameIRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0319
Organization:nameIranian Offshore Engineering & Construction Coframc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
Organization:nameIranian Offshore Engineering & Construction Cobe_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
LegalEntity:nameIranian Offshore Engineering & Construction Coeu_journal_sanctionseu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0
LegalEntity:nameIranian Offshore Engineering & Construction Coch_seco_sanctionsch-seco-100994
Organization:nameIranian Offshore Engineering & Construction Coengeu_fsfeu-fsf-eu-13612-19
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
LegalEntity:notesThe Iranian Offshore Engineering & Construction Company is a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, the Iranian Offshore Engineering & Construction Company is owned or controlled by an entity which provides support to the Government of Iran.ch_seco_sanctionsch-seco-100994
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016))be_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
Organization:notesDate d'inscription 16.11.2013, suspendue depuis le 16.1.2016 - Iranian Offshore Engineering & Construction Company est une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Iranian Offshore Engineering & Construction Company détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8524
Organization:notesSite internet: http://www.ioec.com/framc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
LegalEntity:phone+982182840gb_hmt_sanctionsgb-hmt-12256
Organization:phone+982182840gb_fcdo_sanctionsgb-fcdo-inu0319
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8524
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13612-19
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12256
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100994
LegalEntity:registrationNumberCommercial register number (Trade register number): 96225enggb_hmt_sanctionsgb-hmt-12256
Organization:registrationNumber0000119360enggb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:registrationNumberBvD ID number: IR0000119360enggb_hmt_sanctionsgb-hmt-12256
Organization:registrationNumberIR0000119360enggb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:registrationNumberCedar Rose number (IP identification): 0000119360enggb_hmt_sanctionsgb-hmt-12256
LegalEntity:registrationNumberBvD account number: IR0000119360Uenggb_hmt_sanctionsgb-hmt-12256
Organization:registrationNumber96225enggb_fcdo_sanctionsgb-fcdo-inu0319
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fFqBqgFt6mYbPey12M8jdhHKNsogb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8524fr_tresor_gels_avoirfr-ga-8524
Organization:summaryPrivate Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-inu0319
Organization:topicssanctionbe_fod_sanctionsbe-fod-e025cfb66c2a85d0fd5631a70d22334670dcc772
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ffqbqgft6mybpey12m8jdhhknso
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12256
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8524
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0319
Organization:topicssanctioneu_fsfeu-fsf-eu-13612-19
Organization:topicssanctionmc_fund_freezesmc-freezes-b6c12c0296b5397ea3f5d33dc5173d5bb93ccd2a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100994
Organization:website http://www.Ioec.com/gb_fcdo_sanctionsgb-fcdo-inu0319
Organization:website http://www.ioec.com/eu_fsfeu-fsf-eu-13612-19
LegalEntity:website http://www.Ioec.com/gb_hmt_sanctionsgb-hmt-12256
Organization:website http://www.ioec.com/fr_tresor_gels_avoirfr-ga-8524
LegalEntity:website http://www.ioec.com/eu_journal_sanctionseu-oj-c0bb6801f65912c4f462e12c58a9568c2069e4b0
LegalEntity:website http://www.ioec.com/ch_seco_sanctionsch-seco-100994
  • 1 - 94 of 94
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting