Lists of sanctions
3.145.86.137
29.04.2025 05:37:51

NORTH DRILLING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (4)

Last name/Name NORTH DRILLING COMPANY
Full name/Name NORTH DRILLING COMPANY
Type Name
Last name/Name NDCO
Full name/Name NDCO
Type Alias
Quality Weak
Last name/Name NORTH DRILLING PUBLIC JOINT STOCK COMPANY
Full name/Name NORTH DRILLING PUBLIC JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name NORTH DRILLING CO
Full name/Name NORTH DRILLING CO
Type Alias
Quality Strong

Addresses (5)

Street 2127, Valiasr Street, Corner of Del Afrooz Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
Street Arjantin Argentina Square - Alvand St. - 35th St. - No. 8
City Tehran
Country Iran, Islamic Republic of
Full address Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran
Street Sanaat Square - Farhazadi St. - Taavon St. - No. 19
City Tehran
Country Iran, Islamic Republic of
Full address Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran
Street Vozara St. - Baheshti St. - No. 20
City Tehran
Country Iran, Islamic Republic of
Full address Vozara St. - Baheshti St. - No. 20, Tehran, Iran
Street Esfandiar St. - Valiasr St. - No. 90
City Tehran
Country Iran, Islamic Republic of
Full address Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran

Identification documents (4)

Type Website: www.ndco.ir
Type Registration Number: 149235
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 10101920830
Country Iran, Islamic Republic of

Historical data

No records
Updated: 29.04.2025. 05:15
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