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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AOGC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Address: Ayatollah Khamenei Blvd, Khorramshahr City, Khuzestan, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0326. (UK Statement of Reasons):"Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who 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; or the development of a nuclear weapon delivery system in, or for use in, Iran."  (Phone number):(1) +(98) 61-32268300 (2) +(98) 21-88724246 (Website):(1) agoc.ir (2) www.arvandan.org (3) www.aogc.ir (Email address):info@aogc.ir (Type of entity):Private Joint Stock Company (Business Reg No):(1) Trade Register Number: 82839 (2) IP Identification: 0048396626

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AOGC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Designation: 16.10.2012, suspended since 16.1.2016
Function: Arvandan Oil & Gas Company is an Iranian oil and gas entity and subsidiary of the National Iranian Oil Company (NIOC). It operates major oil and gas fields in the West Karoun region. Its activities contribute to NIOC’s national production goals.

NIOC is a State-owned and operated energy company providing substantial financial resources and support to the Government of Iran.
Address: Khamenei Ave., Khorramshahr, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions