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| Type | Public body | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Iran | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | state | [sources] | |||
| Status | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iranian Mines & Mining Industries Development & Renovation Organization | 100.00 | - | - | |
| Mostazafan Foundation Sanctioned entity | 100.00 | - | - | |
| Iran Foreign Investment Co | 100.00 | - | - | |
| Social Security Organization of Iran | 100.00 | - | - | |
| Khuzestan Regional Electricity Co | - | - | - | |
| Ministry of Energy (Iran) | 100.00 | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Ahmad Vahidi Disqualified · Politician · Sanctioned entity | Minister of Defence and Armed Forces Logistics | - | - | |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gem-own-e100001000255 · kprusi-3778215c56b043202f7804286d7227a145289c8dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.