Lists of sanctions
3.145.177.210
27.09.2024 14:24:59

NATIONAL IRANIAN OIL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (4) IRAN
IFCA
IFSR
SDGT
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: 27.09.2024. 13:15
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