NATIONAL IRANIAN OIL COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (4) |
IFSR SDGT IRAN IFCA |
Remark | all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | NATIONAL IRANIAN OIL COMPANY |
---|---|
Full name/Name | NATIONAL IRANIAN OIL COMPANY |
Type | Name |
Last name/Name | NIOC |
---|---|
Full name/Name | NIOC |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501, Tehran, Iran |
Street | National Iranian Oil Company Building, Taleghani Avenue, Hafez Street |
---|---|
City | Tehran |
Country | Iran, Islamic Republic of |
Full address | National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran |
Identification documents (3)
Type | IFCA Determination -: Involved in Energy Sector |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Website: www.nioc.ir |
---|
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.