NATIONAL IRANIAN OIL COMPANY NEDERLAND
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 29.09.2025 |
Names (3)
Last name/Name | NATIONAL IRANIAN OIL COMPANY NEDERLAND |
---|---|
Full name/Name | NATIONAL IRANIAN OIL COMPANY NEDERLAND |
Type | Primary name |
Last name/Name | National Iranian Oil Company |
---|---|
Full name/Name | National Iranian Oil Company |
Type | Primary name variation |
Last name/Name | NIOC Netherlands Representation Office |
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Full name/Name | NIOC Netherlands Representation Office |
Type | Primary name variation |
Addresses (1)
Country | Netherlands |
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Identification documents (2)
Type | Phone Number: (1) +31(10)2250177 (2) +31(10)2250308 |
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Type | Email Address: niocr@planet.nl |
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Notes (1)
National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been 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: 07.10.2025. 00:16
Sanctions list data updated: 29.09.2025. 16:16
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.