NATIONAL IRANIAN OIL COMPANY - Sanctions record
216.73.216.120
07.10.2025 01:06:38
NATIONAL IRANIAN OIL COMPANY - Sanctions record

NATIONAL IRANIAN OIL COMPANY

List

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

Names (4)

Last name/Name NATIONAL IRANIAN OIL COMPANY
Full name/Name NATIONAL IRANIAN OIL COMPANY
Type Primary name
Last name/Name National Iranian Oil Co
Full name/Name National Iranian Oil Co
Type Primary name variation
Last name/Name NIOC
Full name/Name NIOC
Type Primary name variation
Full name/Name شرکت ملّی نفت ایران
Type Non-Latin script
Remark Language: Persian

Addresses (3)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of

Identification documents (3)

Type Website: www.nioc.ir
Type Entity Bussiness Reg Number: (1) 1863 (2) 4976 (3) EPTDKB2J3TX1
Type Email Address: managing.director@nioc.com

Notes (1)

National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 07.10.2025. 00:16
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.