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Organization10 sanctions listsIran

Ministry of Petroleum

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · 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.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • 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; Tehran, Iranian Ministry of Petroleum Building, Taleghani Ave.; Taleghani Avenue, next to Hafez Bridge, IRAN (ISLAMIC REPUBLIC OF); Iranian Ministry of Petroleum Building, Taleghani Ave. Tehran Iran; Taleghani Avenue, next to Hafez Bridge, Iran

Aliases (11)

Also Known As
ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM
Ministério do Petróleo
Ministerul Petrolului
MOP
MINISTRY OF PETROLEUM
Kőolajügyi Minisztérium
Ministère du pétrole
IRANIAN MINISTRY OF PETROLEUM
Ministerstwo ds. Ropy Naftowej
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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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.