MASJED-SOLEYMAN OIL & GAS COMPANY
MASJED-SOLEYMAN OIL & GAS COMPANY 概述
ID | INU0324 |
---|---|
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 ID | 12753 |
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 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 |
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 | 64916-3313 | Iran |
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