Is East Oil & Gas Production Company sanctioned?

Yes, East Oil & Gas Production Company appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was East Oil & Gas Production Company first listed?

East Oil & Gas Production Company was first listed on 29 September 2025.

What country is East Oil & Gas Production Company associated with?

East Oil & Gas Production Company is associated with Iran.

Restricted-party evidence record

East Oil & Gas Production Company

Iran

EAST OIL & GAS PRODUCTION CO.EAST OIL & GAS PRODUCTION COMPANYEOGPC

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is East Oil & Gas Production Company sanctioned?: Yes, East Oil & Gas Production Company appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is East Oil & Gas Production Company on?: Swiss SECO Sanctions, EU Financial Sanctions, UK Financial Sanctions
When was East Oil & Gas Production Company first listed?: East Oil & Gas Production Company was first listed on 29 September 2025.
What country is East Oil & Gas Production Company associated with?: East Oil & Gas Production Company is associated with Iran.

Current registry evidence — an active record appears on Swiss SECO Sanctions · EU Financial Sanctions · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

EU22 Aug 2026

Screening list update — 1978 entities added (EU Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, OFAC SDN List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2025

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.