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Home › Search › Ministry of Petroleum Ministerul Petrolului Ministério do Petróleo Ministerstwo ds. Ropy Naftowej Kőolajügyi Minisztérium

Ministry of Petroleum Ministerul Petrolului Ministério do Petróleo Ministerstwo ds. Ropy Naftowej Kőolajügyi Minisztérium

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
The Ministry of Petroleum of Iran is responsible for policy in the oil sector · which is a sector providing substantial funds for Iran’s proliferation-sensitive nuclear activities.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.