MASJED-SOLEYMAN OIL & GAS COMPANY
Vue d'ensemble de MASJED-SOLEYMAN OIL & GAS COMPANY
| ID | INU0324 |
|---|---|
| Régime de sanctions | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 29 sept. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 12753 |
Quels autres noms MASJED-SOLEYMAN OIL & GAS COMPANY a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve MASJED-SOLEYMAN OIL & GAS COMPANY ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Central Building Bank Melli Sq Masjed Soleiman | 64916-3313 | Iran |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0