IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Also known as

شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) · IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

Jurisdiction

IR

Registration number

0000119360

Legal form

COMPANY — form not confirmed for this country

Website

www.Ioec.com ↗

First recorded here

28 Aug 2026

1. Alias recorded: شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC)

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Aug 2026 · UK OFSI Consolidated List

3. Identifier recorded: REG_NUMBER 0000119360

   28 Aug 2026 · UK OFSI Consolidated List

4. Alias recorded: IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

   28 Aug 2026 · UK OFSI Consolidated List

5. First recorded: IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY

   28 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Ahdaf Investment Companynamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, J Investment Company, scores 0.77, below the 0.90 a link needs.
• AHDAF INVESTMENT COMPANYnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, J Investment Company, scores 0.77, below the 0.90 a link needs.
• GHADR INVESTMENT DEVELOPMENT COnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, LTA Investment & Development, scores 0.77, below the 0.90 a link needs.
• SABA KARUN OIL AND GAS DEVELOPMENT COMPANYnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, PARSIAN OIL AND GAS DEVELOPMENT, scores 0.79, below the 0.90 a link needs.
• SABA NAFT SUPPORT SERVICES COMPANYnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Life Support Services, Inc., scores 0.71, below the 0.90 a link needs.
• TOSSEE HAMI GHADR COnamed as parent · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• Sokan Arvand Ship Management Companynamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, AREN SHIP MANAGEMENT, scores 0.74, below the 0.90 a link needs.
• Persia Telecom Conamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, SK TELECOM CO LTD, scores 0.71, below the 0.90 a link needs.
• Nilsun Kishnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, KISH AIR, scores 0.35, below the 0.90 a link needs.
• IOEC E&Pnamed as holding · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, IOEC, scores 0.60, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:0000119360

  Registered identifier

  Evidence

  12256

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  iranian offshore engineering & construction

  Legal name

  Evidence

  12256

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  12256

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  12256

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  www.Ioec.com

  Website

  Evidence

  12256

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

0000119360IRvia UK OFSI Consolidated List