Base
Organization10 sanctions listsIran

Ministry of Petroleum

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ministry of Petroleum
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-ZFVmg75cKSUWitdq5hLvEH
Registration Number
IR0022770444
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Ministry of Petroleum appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Ministry of Petroleum, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iran; Taleghani Avenue, next to Hafez Bridge, Iran; Iranian Ministry of Petroleum Building, Taleghani Ave. Tehran Iran; Tehran, Iranian Ministry of Petroleum Building, Taleghani Ave.; Taleghani Avenue, next to Hafez Bridge, IRAN; Taleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF)

Aliases (11)

Also Known As
MOP
Ministère du pétrole
MINISTRY OF PETROLEUM
Ministerul Petrolului
Ministerstwo ds. Ropy Naftowej
Kőolajügyi Minisztérium
Ministério do Petróleo
IRANIAN MINISTRY OF PETROLEUM
ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM
وزارت نفت جمهوری اسلامی ایران
Iranian Ministry of Petroleum

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

South Sudan Ministry of PetroleumCSL
Entity List (EL) - Bureau of Industry and Security
MINISTRY OF PETROLEUMCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.