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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

GACHSARAN OIL amp GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Address: Kohgaloye and Boyer, Ahmad Province, Gachsaran, 7581873849, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0330. (UK Statement of Reasons):"Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 («the 2019 Regulations») on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran"  (Phone number):+98743222772 (Website):www.gsogpc.nisoc.ir (Email address):gsravabet@nisoc.ir (Type of entity):Corporate

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