MINISTRY OF PETROLEUM

Entity · Tehran · 10 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT, IFSR

Address

Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran, IR
Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran, IR

Also known as

IRANIAN MINISTRY OF PETROLEUM

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Islamic Revolutionary Guard Corps (IRGC) Entity, Tehran
• NATIONAL IRANIAN OIL COMPANY Entity, Tehran
• NATIONAL PETROCHEMICAL COMPANY Entity, Tehran
• ABADAN OIL REFINING COMPANY Entity, Abadan
• NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Entity, Tehran
• NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY Entity, Tehran
• ZANGANEH, Bijan Individual, Iran
• IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. Entity, Tehran
• NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY Entity, Tehran
• IMAM KHOMEINI SHAZAND OIL REFINING COMPANY Entity, Arāk