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Compliance Report

Generate a timestamped, audit-ready compliance report for MINISTRY OF PETROLEUM, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

See MINISTRY OF PETROLEUM's 10 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MINISTRY OF PETROLEUM has 10 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MINISTRY OF PETROLEUM

Entity Specially Designated Global Terrorist IFSR Block

Added/Updated: October 26, 2020

Expand a section below to see the full record for MINISTRY OF PETROLEUM.

Identity Details

Also Known As (Aliases)

IRANIAN MINISTRY OF PETROLEUM A.K.A.

Known Addresses 1

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

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 26, 2020

Legal Authorities

Executive Order 13224 (Terrorism)

Additional Information

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

Related Entities 10

Owned or Controlled By: ABADAN OIL REFINING COMPANY Entity
Owned or Controlled By: IMAM KHOMEINI SHAZAND OIL REFINING COMPANY Entity
Owned or Controlled By: IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. Entity
Owned or Controlled By: NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY Entity
Owned or Controlled By: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY Entity
Owned or Controlled By: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Entity
Owned or Controlled By: NATIONAL PETROCHEMICAL COMPANY Entity
Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Leader or official of: ZANGANEH, Bijan Individual
Owned or Controlled By: NATIONAL IRANIAN OIL COMPANY Entity

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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