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OFAC-designated network

MINISTRY OF PETROLEUM

MINISTRY OF PETROLEUM is designated by OFAC under SDGTIFSR. OFAC's published remarks link 8 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMINISTRY OF PETROLEUM
Head typecompanies
Linked designated entries8
of which companies7
of which individuals1
Programs across the network['IRAN', 'IFSR', 'SDGT'], ['IRAN-EO13846', 'IFSR', 'SDGT'], ['SDGT', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. IMAM KHOMEINI SHAZAND OIL REFINING COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  2. ABADAN OIL REFINING COMPANYIRAN-EO13846, IFSR, SDGT
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  3. NATIONAL IRANIAN OIL COMPANYIRAN, IFCA, IFSR, SDGT
    OFAC remark: “all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)”
  4. NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  5. NATIONAL PETROCHEMICAL COMPANYIRAN, IFSR, SDGT
    OFAC remark: “all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)”
  6. NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  7. ZANGANEH, BijanSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  8. IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.SDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”
  9. NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: MINISTRY OF PETROLEUM)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.