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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

SOUTH ZAGROS OIL AND GAS EXPLORATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTHERN ZAGROS OIL AND GAS EXPLORATION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTHERN ZAGROS OIL AND GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTHERN ZAGROSS OIL AND GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTH ZAGROS OIL GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTH ZAGROS OIL GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTH ZAGROS OIL amp GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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

SOUTH ZAGROS OIL amp GAS PRODUCTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 05:26:22

Accuracy: 85

Information:

Address: Corner of Alley 42, Karim Khan Zand Blvd, Shiraz, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0358. (UK Statement of Reasons):South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):07132314400 (Website):www.szogpc.com (Email address):info@szogpc.com

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