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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN MINISTRY OF PETROLEUM · MINISTRY OF PETROLEUM · Ministry of Petroleum | [sources] | |||
| Other name | IRANIAN MINISTRY OF PETROLEUM · Iranian Ministry of Petroleum · MINISTRY OF PETROLEUM | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 4297577559 | [sources] | |||
| Phone | +982161626075 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GU1AYK1X9EJ6 · T3V7HSN52MF7 | [sources] | |||
| Website | www.mop.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran · TEHRAN, IRANIAN MINISTRY OF PETROLEUM BUILDING, TALEGHANI AVE., IRN · TEHRAN, TEHRAN, Iran | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvr5n7 · ofac-29788 · usgsa-s4mrvr3fv · permid-4297577559 · usgsa-s4mrfb75yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Sanctioned entity | - | - | - | |
| NATIONAL PETROCHEMICAL COMPANY Sanctioned entity | - | - | - | |
| National Iranian Oil Products Distribution Company Sanctioned entity | - | - | - | |
| National Iranian Oil Company Sanctioned entity | - | - | - | |
| Imam Khomeini Shazand Oil Refining Company Sanctioned entity | - | - | - | |
| Abadan Oil Refining Company Sanctioned entity | - | - | - | |
| IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. Sanctioned entity | - | - | - | |
| National Iranian Oil Engineering And Construction Company Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Terrorism · Sanctioned entity | Providing support to | - | - | |