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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

MOGC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 05:48:32

Accuracy: 90

Information:

Designation: 16.10.2012, suspended since 16.1.2016
Function: Masjed-soleyman Oil & Gas Company (MOGC) is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran.
Address: Khuzestan, IRAN (ISLAMIC REPUBLIC OF)
ID Document: IR915378790 (regnumber-Registration Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions