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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

EAST OIL GAS PRODUCTION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 23:55:53

Accuracy: 85

Information:

Address: NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0329. (UK Statement of Reasons):East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC 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):051-37047000 (Website):www.eogpc.ir (Email address):ravabet.eogpc.ir (Business Reg No):(1) Iran Registration No.: 145921 (2) Acuris Unique ID: C777828

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

EAST OIL GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 23:55:53

Accuracy: 85

Information:

Address: NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0329. (UK Statement of Reasons):East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC 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):051-37047000 (Website):www.eogpc.ir (Email address):ravabet.eogpc.ir (Business Reg No):(1) Iran Registration No.: 145921 (2) Acuris Unique ID: C777828

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

EAST OIL amp GAS PRODUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 23:55:53

Accuracy: 85

Information:

Address: NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0329. (UK Statement of Reasons):East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC 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):051-37047000 (Website):www.eogpc.ir (Email address):ravabet.eogpc.ir (Business Reg No):(1) Iran Registration No.: 145921 (2) Acuris Unique ID: C777828

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

EAST OIL amp GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 23:55:53

Accuracy: 85

Information:

Address: NO. 18, PAYAM AVE, PAYAM AVE, SHESHSAD, DASTGAH MASHHAD, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0329. (UK Statement of Reasons):East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC 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):051-37047000 (Website):www.eogpc.ir (Email address):ravabet.eogpc.ir (Business Reg No):(1) Iran Registration No.: 145921 (2) Acuris Unique ID: C777828

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