MASJED-SOLEYMAN OIL & GAS COMPANY

MASJED-SOLEYMAN OIL & GAS COMPANY

  • 概述
  • 姓名
  • 地址
  • 数据源
  • MASJED-SOLEYMAN OIL & GAS COMPANY 概述

    IDINU0324
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年9月29日
    英国理由声明 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 组 ID12753

    MASJED-SOLEYMAN OIL & GAS COMPANY 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    MASJED-SOLEYMAN OIL & GAS COMPANY Primary Nameشرکت 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

    MASJED-SOLEYMAN OIL & GAS COMPANY 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Central Building
    Bank Melli Sq
    Masjed Soleiman
    64916-3313Iran

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0