ProofAMLSanctions Registry
API

Home / Organizations / nkb6ee360c

Entity record

IRANIAN MINISTRY OF PETROLEUMOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

IRANIAN MINISTRY OF PETROLEUM appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.

Also known as

  • ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM
  • MINISTRY OF PETROLEUM
  • وزارت نفت جمهوری اسلامی ایران (Arab)
  • MOP

Designations

Source remarks: INU0413 — 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. (official source)

Key properties

Addresses

Taleqani-Hafez Intersection,, Tehran, Iran

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)		gb_hmt_ofsi@2026-06-034d14d0d8a5584fff…List version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

IRANIAN MINISTRY OF PETROLEUM. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iranian-ministry-of-petroleum-nkb6ee360c/

Machine-readable export (FTM + lineage): /organizations/iranian-ministry-of-petroleum-nkb6ee360c/entity.json