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: 04.11.2025. 14:16
Sankcijų sąrašo duomenys atnaujinti: 29.09.2025. 16:16
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.