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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARVANDAN OIL AND GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-21 10:27:56

Accuracy: 85

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

ARVANDAN OIL amp GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-21 09:27:57

Accuracy: 85

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

ARVANDAN OIL & GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-21 10:27:56

Accuracy: 85

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