IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY - Sankcijų įrašas
216.73.216.120
07.10.2025 01:01:55
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY - Sankcijų įrašas

IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Iran (Nuclear)
Įtraukimo į sąrašą data (1) 29.09.2025

Vardai/Pavadinimai (2)

Pavardė/Vardas IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Visas vardas/Pavadinimas IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Tipas Vardas
Visas vardas/Pavadinimas شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)
Tipas Ne lotyniškas raštas
Pastaba Language: Persian

Adresai (1)

Šalis Iranas

Asmens tapatybę patvirtinantys dokumentai (7)

Tipas Website: www.Ioec.com
Tipas Phone Number: +98 21 82840
Tipas Entity Type: Private Joint Stock Company
Tipas Entity Subsidaries: (1) Sokan Arvand Ship Management Company (2) Persia Telecom Co. (3) Nilsun Kish (4) IOEC E&P
Tipas Entity Parent Company: Ahdaf Investment Company has majority ownership (51.53%) 1. AHDAF INVESTMENT COMPANY 2. GHADR INVESTMENT DEVELOPMENT CO. 3. SABA KARUN OIL AND GAS DEVELOPMENT COMPANY 4. SABA NAFT SUPPORT SERVICES COMPANY 5. TOSSEE HAMI GHADR CO.
Tipas Entity Bussiness Reg Number: (1) BvD ID number: IR0000119360 (2) BvD account number: IR0000119360U (3) Commercial register number (Trade register number): 96225 (4) Cedar Rose number (IP identification): 0000119360
Tipas Email Address: info@ioec.com

Pateisinimas (1)

Iranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds: Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran

Istorinė data

Įrašų nėra
Atkurta: 07.10.2025. 00:16
Sankcijų sąrašo duomenys atnaujinti: 29.09.2025. 16:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.