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 (3)
| Type | National ID No.: 89152 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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