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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

SOUTHERN ZAGROS OIL GAS PRODUCTION CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

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: 2026-09-02 06:01:07

Accuracy: 80

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: 2026-09-02 06:01:07

Accuracy: 80

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 amp GAS PRODUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-02 06:01:07

Accuracy: 80

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