OGC-Victoria Holding LTD is being pursuant to E.O. 13224, as amended, designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Baslam Nakliyat.
OGC-Victoria Holding LTD is a subsidiary of ASB Group from Turkey. ASB Group is working with National Iranian Oil Company (NIOC), National Iranian Gas Company (NIGC) and other Iranian entities;
Terrorist Organization IRGC is using oil and gas income to sponsor terrorist organizations, terrorist attacks around the world, building weapons of mass destruction and missiles. U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian Oil Industry for being controlled by the terrorist organization IRGC;
Also Known As:
OGC-Victoria Holding LTD
OIL GAS CONSULTING – VICTORIA HOLDING, LTD.
Organization Established Date:
29 Aug 2018
Registration Number HE:
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 8, 2022 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Baslam Nakliyat;
» Despite U.S. sanctions ASB Group from Turkey is working with NIOC and NIGC;