MINISTRY OF PETROLEUM
A timestamped, audit-ready report on MINISTRY OF PETROLEUM: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MINISTRY OF PETROLEUM has 10 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.