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Ministry of Petroleum

Sanctioned entity
Ministry of Petroleum is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMINISTRY OF PETROLEUM · Ministry of Petroleum[sources]
Other nameIranian Ministry of Petroleum[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID4297577559[sources]
Phone+982161626075[sources]
Registration numberT5WQBLFC5M69[sources]
Websitewww.mop.ir[sources]
StatusActive[sources]
AddressIranian Ministry of Petroleum Building, Taleghani Ave., Tehran · TEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRN · TEHRAN, TEHRAN, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-29788 · permid-4297577559 · usgsa-s4mrfb75y

For experts: raw data explorer