MASJED-SOLEYMAN OIL & GAS COMPANY
Список
| Номер записи | INU0324 |
|---|---|
| Тип | Компания |
| Имя списка | Список Англии |
| Программы | Iran (Nuclear) |
| Примечание | Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. |
| Добавлен | 29.09.2025 |
Имя/Название
| Имя/Название | MASJED-SOLEYMAN OIL & GAS COMPANY |
|---|---|
| Имя/Название | MASJED -E-SOLEYMAN OIL AND GAS PRODUCING |
| Имя/Название | MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) |
| Имя/Название | MSOGC |
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.