Entity record
MINISTRY OF PETROLEUMOrganization
MINISTRY OF PETROLEUM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-07-30.
Also known as
- IRANIAN MINISTRY OF PETROLEUM
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Reason for listing
Per US OFAC:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Iranian Ministry of Petroleum Building, Tehran, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- ABADAN OIL REFINING COMPANYCompany
- Bijan ZANGANEHPerson
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOrganization
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Organization
- NATIONAL IRANIAN OIL COMPANYOrganization
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOrganization
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOrganization
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOrganization
- NATIONAL PETROCHEMICAL COMPANYOrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
MINISTRY OF PETROLEUM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ministry-of-petroleum-nk517a90cf/
Machine-readable export (FTM + lineage): /data/entities/51.json (record key nk517a90cf)