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Agiba Petroleum Co.

Trade risk
Agiba Petroleum Co. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAgiba Petroleum Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websiteegyptoil-gas.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

As of July 2021, Agiba Petroleum Co. is not listed on the U.S. state of Mississippi's list of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors. (https://www.dfa.ms.gov/media/2k5llxd4/business-with-iran.pdf)

Iran UANI Business Registry non-official source,

As of March 13, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran. (http://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf)

Iran UANI Business Registry non-official source,

In 2017, the U.S. state of Mississippi, listed Agiba Petroleum Co. on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Agiba ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)

Iran UANI Business Registry non-official source,

In 2020, the U.S. state of Mississippi listed Agiba on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering ADKL ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)

Iran UANI Business Registry non-official source,

As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran. (http://www.dfa.ms.gov/media/8752/businesses-doing-business-with-iran.docx)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


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