{"kind":"evidence_file","company":{"id":"7910a927-4f3b-456e-b570-d1eda3a6278e","name":"Groupe MAPNA","mergedInto":null},"asOf":"2026-10-27T02:54:51.539Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:01:49.509Z","claims":[{"predicate":"identifier","value":"reg_number:99134","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9339","observedAt":"2026-09-12T15:44:26.715Z","confirmedAt":"2026-10-26T09:31:56.129Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:10101431259","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9339","observedAt":"2026-09-12T15:44:26.722Z","confirmedAt":"2026-10-26T09:31:56.136Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"groupe mapna","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9339","observedAt":"2026-09-12T15:44:26.696Z","confirmedAt":"2026-10-26T09:31:56.109Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9339","observedAt":"2026-09-12T15:44:26.699Z","confirmedAt":"2026-10-26T09:31:56.113Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.mapnagroup.com","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"9339","observedAt":"2026-09-12T15:44:26.702Z","confirmedAt":"2026-10-26T09:31:56.116Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4205","regime":"France gels des avoirs","program":"R(UE) 2026/1883 du 30/07/2026 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:44:26.729Z","recordedAt":"2026-09-12T15:44:26.729Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Le groupe MAPNA est un acteur clé du secteur iranien de l’énergie, du pétrole et du gaz. Il est détenu ou contrôlé par le ministère iranien de l’énergie, inscrit sur la liste de l’Union. En coopération avec des acteurs étatiques et des entités appartenant à l’État, comme le ministère du pétrole et la National Iranian Oil Company, le groupe MAPNA participe à l’exploration de gisements de gaz et de pétrole et contribue par conséquent aux recettes pétrolières de l’Iran. Une part importante de ces recettes est allouée aux forces armées, y compris le Corps des gardiens de la révolution islamique, et à l’Organisation de l’innovation et de la recherche en matière de défense (SPND). Par conséquent, le groupe MAPNA fournit un appui au gouvernement iranien. En outre, le groupe MAPNA fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"f2158aee-04d2-42ab-b923-e8bd0a1b5585","takenAt":"2026-09-12T15:45:30.652Z","methodology":"v4","level":"medium","overall":69,"digest":"3fb40297cb58c6ad05bff67a28d4f768830f371c","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}