Lists › OFAC SDN › ofac_sdn-29788
MINISTRY OF PETROLEUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29788.
Programs
Names and aliases
| MINISTRY OF PETROLEUM | primary |
| IRANIAN MINISTRY OF PETROLEUM | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Iranian Ministry of Petroleum Building Taleghani Ave. Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Ministerul Petrolului (eu_fsf), MINISTRY OF PETROLEUM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.