MINISTRY OF PETROLEUM
Overview of MINISTRY OF PETROLEUM
| ID | INU0413 |
|---|---|
| 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 | The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran. |
| OFSI Group ID | 12740 |
What alternative names has MINISTRY OF PETROLEUM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MINISTRY OF PETROLEUM | Primary Name | وزارت نفت جمهوری اسلامی ایران (Persian / | ||
| MOP | Primary Name | |||
| IRANIAN MINISTRY OF PETROLEUM | Primary Name Variation | |||
| ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM | Primary Name Variation |
Where is MINISTRY OF PETROLEUM located?
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