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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IRANIAN OFFSHORE ENGINEERING CONSTRUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 17:58:41

Accuracy: 85

Information:

Address: No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0319. (UK Statement of Reasons):Iranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds:    Iranian Offshore Engineering & Construction Company (IOECC) 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.Iranian Offshore Engineering & Construction Company (IOECC) 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):+98 21 82840 (Website):www.Ioec.com (Email address):info@ioec.com (Type of entity):Private Joint Stock Company (Subsidiaries):(1) Sokan Arvand Ship Management Company (2) Persia Telecom Co. (3) Nilsun Kish (4) IOEC E&P (Parent company):Ahdaf Investment Company has majority ownership (51.53%) 1. AHDAF INVESTMENT COMPANY  2. GHADR INVESTMENT DEVELOPMENT CO.  3. SABA KARUN OIL AND GAS DEVELOPMENT COMPANY  4. SABA NAFT SUPPORT SERVICES COMPANY 5. TOSSEE HAMI GHADR CO. (Business Reg No):(1) BvD ID number: IR0000119360 (2) BvD account number: IR0000119360U (3) Commercial register number (Trade register number): 96225 (4) Cedar Rose number (IP identification): 0000119360

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

IRANIAN OFFSHORE ENGINEERING amp CONSTRUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 17:58:41

Accuracy: 85

Information:

Address: No.27, Ostad Nejatollahi (Villa) Ave., Arak St, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0319. (UK Statement of Reasons):Iranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds:    Iranian Offshore Engineering & Construction Company (IOECC) 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.Iranian Offshore Engineering & Construction Company (IOECC) 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):+98 21 82840 (Website):www.Ioec.com (Email address):info@ioec.com (Type of entity):Private Joint Stock Company (Subsidiaries):(1) Sokan Arvand Ship Management Company (2) Persia Telecom Co. (3) Nilsun Kish (4) IOEC E&P (Parent company):Ahdaf Investment Company has majority ownership (51.53%) 1. AHDAF INVESTMENT COMPANY  2. GHADR INVESTMENT DEVELOPMENT CO.  3. SABA KARUN OIL AND GAS DEVELOPMENT COMPANY  4. SABA NAFT SUPPORT SERVICES COMPANY 5. TOSSEE HAMI GHADR CO. (Business Reg No):(1) BvD ID number: IR0000119360 (2) BvD account number: IR0000119360U (3) Commercial register number (Trade register number): 96225 (4) Cedar Rose number (IP identification): 0000119360

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