Lists of sanctions
18.117.119.182
27.09.2024 03:00:10

MINISTRY OF PETROLEUM

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 27.10.2020

Names (2)

Last name/Name MINISTRY OF PETROLEUM
Full name/Name MINISTRY OF PETROLEUM
Type Name
Last name/Name IRANIAN MINISTRY OF PETROLEUM
Full name/Name IRANIAN MINISTRY OF PETROLEUM
Type Alias
Quality Strong

Addresses (1)

Street Iranian Ministry of Petroleum Building Taleghani Ave.
City Tehran
Country Iran, Islamic Republic of
Full address Iranian Ministry of Petroleum Building Taleghani Ave., Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 02:15
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