Lists of sanctions
18.188.119.79
27.09.2024 03:00:00

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF PETROLEUM)
Date of publication 27.10.2020

Names (2)

Last name/Name NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Full name/Name NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Type Name
Last name/Name NIORDC
Full name/Name NIORDC
Type Alias
Quality Strong

Addresses (2)

Street 4 Varsho Street
City Tehran
Country Iran, Islamic Republic of
Full address 4 Varsho Street, Tehran, Iran
Street P.O. Box 15815/3499 No. 4 Varsho Street 1598666611
Country Iran, Islamic Republic of
Full address P.O. Box 15815/3499 No. 4 Varsho Street 1598666611, Iran

Identification documents (2)

Type National ID No.: 89152
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.