{"raw_record_id":"ec90d4fa-5de7-4421-8514-852168e9f0c8","external_id":"INU0319","record_hash":"7ee044c01213e2e59972207b6a81b4f4a2349376b936cfcfa1cc07fb15758af4","raw_record":{"Names":{"Name":{"Name6":"IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY","NameType":"Primary Name"}},"UniqueID":"INU0319","Websites":{"Website":"www.Ioec.com"},"Addresses":{"Address":{"AddressLine1":"No. 27","AddressLine2":"Ostad Nejatollahi (Villa) Ave.","AddressLine3":"Arak St","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"15989-66911"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12256","PhoneNumbers":{"PhoneNumber":"+98 21 82840"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"1. Sokan Arvand Ship Management Company 2. Persia Telecom Co. 3. Nilsun Kish 4. IOEC E&P"},"TypeOfEntities":{"TypeOfEntity":"Private Joint Stock Company"},"ParentCompanies":{"ParentCompany":"Ahdaf Investment Company has majority ownership (51.53%) 1. AHDAF INVESTMENT COMPANY 2. GHADR INVESTMENT DEVELOPMENT CO. 3. SABA KARUN OIL AND GAS DEVELOPMENT COMPANY 4. SABA NAFT SUPPORT SERVICES COMPANY 5. TOSSEE HAMI GHADR CO."},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BvD ID number: IR0000119360 BvD account number: IR0000119360U Commercial register number (Trade register number): 96225 Cedar Rose number (IP identification): 0000119360"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@ioec.com"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Iranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the basis of the following grounds: Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}