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Screening Results

Sanctioned Entity Found

IRANIAN MINISTRY OF PETROLEUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/INU0413
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0413
OFSI Group ID: 12740
Name 6: IRANIAN MINISTRY OF PETROLEUM 
Name 6: ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM 
Name 6: MINISTRY OF PETROLEUM
Name 6: MOP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: وزارت نفت جمهوری اسلامی ایران
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or 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.  
Address Line 1: Iranian Ministry of Petroleum Building, Taleghani Ave
Address Line 2: Taleqani-Hafez Intersection,
Address Line 6: Tehran 
Address Country: Iran
Website: https://en.mop.ir
Date Designated: 29/09/2025

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

IRANIAN MINISTRY OF PETROLEUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/29788
uid: 29788
lastName: MINISTRY OF PETROLEUM
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
programList/program: SDGT
programList/program: IFSR
idList/id[137396]/uid: 137396
idList/id[137396]/idType: Additional Sanctions Information — idList/id[137396]/idNumber: Subject to Secondary Sanctions
idList/id[187074]/uid: 187074
idList/id[187074]/idType: Secondary sanctions risk:
idList/id[187074]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[46661]/uid: 46661
akaList/aka[46661]/type: a.k.a.
akaList/aka[46661]/category: strong
akaList/aka[46661]/lastName: IRANIAN MINISTRY OF PETROLEUM
addressList/address[44843]/uid: 44843
addressList/address[44843]/address1: Iranian Ministry of Petroleum Building
addressList/address[44843]/address2: Taleghani Ave.
addressList/address[44843]/city: Tehran
addressList/address[44843]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV