Ministry of Petroleum
Sanctioned entityIran. Named in 9 sanctions listings.
Summary
Le ministère iranien du pétrole est responsable de la politique dans le secteur pétrolier, secteur qui fournit des fonds substantiels aux activités nucléaires de l’Iran posant un risque de prolifération. Dès lors, le ministère du pétrole apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération.
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. Therefore, the Ministry of Petroleum is providing support for Iran’s proliferation-sensitive nuclear activities.
(also MINISTRY OF PETROLEUM)
16.10.2012, suspended since 16.1.2016
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Registration number: IR0022770444
IR0022770444 - Numéro d’enregistrement
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.
Numéro d’enregistrement: IR0022770444
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
Sanctions and listings9
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
16.10.2012, suspended since 16.1.2016
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13561.50eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100510seco.admin.chseco.admin.ch
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0413Reference 12740Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29788treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 26 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Le ministère iranien du pétrole est responsable de la politique dans le secteur pétrolier, secteur qui fournit des fonds substantiels aux activités nucléaires de l’Iran posant un risque de prolifération. Dès lors, le ministère du pétrole apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération
- Listed
- 25 Nov 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Le ministère iranien du pétrole est responsable de la politique dans le secteur pétrolier, secteur qui fournit des fonds substantiels aux activités nucléaires de l’Iran posant un risque de prolifération. Dès lors, le ministère du pétrole apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Connections10
Members and officers1
- Bijan Namdar ZangenehSanctionedDebarredExport controlledClose associate of PEPPoliticianLeader or official ofBorn 15 Mar 1953Iran
Owns8
All 8 markedSanctionedExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- National Iranian Oil CompanyDebarredShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | IR0022770444 |
Other names11
Also known as11
Addresses5
Tehran, Iranian Ministry of Petroleum Building, Taleghani Ave.
Tehran, Iranian Ministry of Petroleum Building, Taleghani Ave, Taleqani-Hafez Intersection, Iran
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
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