Lists of sanctions
216.73.216.120
06.10.2025 23:25:31

NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (3)

Last name/Name NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
Full name/Name NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
Type Primary name
Last name/Name National Iranian Oil Company (NIOC) International Affairs Limited
Full name/Name National Iranian Oil Company (NIOC) International Affairs Limited
Type Primary name variation
Last name/Name National Iranian Oil Company, International Affairs Limited
Full name/Name National Iranian Oil Company, International Affairs Limited
Type Primary name variation

Addresses (1)

Country United Kingdom

Identification documents (3)

Type Website: www.nioc-intl.ir
Type Entity Parent Company: National Iranian Oil Company
Type Email Address: info@nioc-intl.ir

Notes (1)

National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 06.10.2025. 23:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.