IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 29.09.2025 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY |
|---|---|
| Pilns vārds/Nosaukums | IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY |
| Veids | Vārds |
| Pilns vārds/Nosaukums | شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Persian |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|
Identifikācijas dokumenti (7)
| Veids | Website: www.Ioec.com |
|---|
| Veids | Phone Number: +98 21 82840 |
|---|
| Veids | Entity Type: Private Joint Stock Company |
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| Veids | Entity Subsidaries: (1) Sokan Arvand Ship Management Company (2) Persia Telecom Co. (3) Nilsun Kish (4) IOEC E&P |
|---|
| Veids | 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. |
|---|
| Veids | 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 |
|---|
| Veids | Email Address: info@ioec.com |
|---|
Pamatojums (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 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 07.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 29.09.2025. 16:16
Dati sankciju sarakstā atjaunoti: 29.09.2025. 16:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.