MASJED-SOLEYMAN OIL & GAS COMPANY
Overview of MASJED-SOLEYMAN OIL & GAS COMPANY
ID | INU0324 |
---|---|
Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
Designation Source | UK |
Imposed Sanctions | Asset freeze |
Last Updated | Sep 29, 2025 |
UK Statement of Reasons | Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. |
OFSI Group ID | 12753 |
What alternative names has MASJED-SOLEYMAN OIL & GAS COMPANY used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
MASJED-SOLEYMAN OIL & GAS COMPANY | Primary Name | شرکت نفت و گاز مسجدسلیمان (Persian / | ||
MASJED -E-SOLEYMAN OIL AND GAS PRODUCING | Primary Name Variation | |||
MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) | Primary Name Variation | |||
MSOGC | Primary Name Variation |
Where is MASJED-SOLEYMAN OIL & GAS COMPANY located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Central Building Bank Melli Sq Masjed Soleiman | 64916-3313 | Iran |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0