BritDB

UKSL Sanctions designation

MINISTRY OF PETROLEUM

Entity · designated 29 September 2025

Designation identifiers

UKSL unique ID
INU0413
OFSI group ID
12740
Designation type
Entity
Date designated
29 September 2025
Last updated
29 September 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • 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.

Addresses

  • Lines: Iranian Ministry of Petroleum Building, Taleghani Ave
  • Lines: Taleqani-Hafez Intersection,
  • Lines: Tehran
  • Country: Iran
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.