MASJED-SOLEYMAN OIL & GAS COMPANY
Überblick über MASJED-SOLEYMAN OIL & GAS COMPANY
| ID | INU0324 |
|---|---|
| Sanktionsregime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UK |
| Verhängte Sanktionen | Vermögenswerte einfrieren |
| Zuletzt aktualisiert | 29. Sept. 2025 |
| UK-Erklärung der Gründe | 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-Gruppen-ID | 12753 |
Welche alternativen Namen hat MASJED-SOLEYMAN OIL & GAS COMPANY verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Wo befindet sich MASJED-SOLEYMAN OIL & GAS COMPANY ?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
Central Building Bank Melli Sq Masjed Soleiman | 64916-3313 | Iran |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0