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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

MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 85

Information:

Address: Central Building, Bank Melli Sq, Masjed Soleiman, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0324. (UK Statement of Reasons):Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which 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; and the development of a nuclear weapon delivery system in, or for use in, Iran.

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

MASJED-SOLEYMAN OIL & GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 85

Information:

Address: Central Building, Bank Melli Sq, Masjed Soleiman, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0324. (UK Statement of Reasons):Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which 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; and the development of a nuclear weapon delivery system in, or for use in, Iran.

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

MASJEDSOLEYMAN OIL AND GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 23:06:47

Accuracy: 80

Information:

Address: Central Building, Bank Melli Sq, Masjed Soleiman, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0324. (UK Statement of Reasons):Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which 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; and the development of a nuclear weapon delivery system in, or for use in, Iran.

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

MASJEDSOLEYMAN OIL amp GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

Address: Central Building, Bank Melli Sq, Masjed Soleiman, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0324. (UK Statement of Reasons):Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which 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; and the development of a nuclear weapon delivery system in, or for use in, Iran.

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