{"raw_record_id":"54d96ffa-9da9-49be-bd6a-a6d4a99f3780","external_id":"EU.13581.85","record_hash":"4005ee630b6878f21bc1582ad8091dc6ecb99b8eb277d4b1301e931e08ba8212","raw_record":{"address":{"city":"Tehran","place":"","poBox":"","region":"","street":"No. 19 11th St. Khaled Eslamboli St.","zipCode":"","logicalId":"178449","contactInfo":{"key":"PHONE","value":"(+98) 2188722430"},"asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"178448","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"178450","wholeName":"KEPCO","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Khazar Exploration and Production Company (KEPCO) is one of the five oil and gas production and exploration companies of the National Iranian Oil Company (NIOC) and therefore its subsidiary. The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.","lastName":"","firstName":"","logicalId":"178451","wholeName":"Khazar Expl & Prod Co","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"217751","programme":"IRN","numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2025-09-29","euReferenceNumber":"EU.13581.85","designationDetails":"16.10.2012, suspended since 16.1.2016"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}