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NATIONAL IRANIAN OIL COMPANY

Entity · Tehran · 28 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFCA, IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, IR
7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SG
Hafez Crossing, Taleghani Avenue, Tehran, P.O. Box 1863 and 2501, Iran
National Iranian Oil Company Building 214, Khorramshahr Avenue, Tehran, 1533743911, Iran
NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, Tehran, 15875-1863, Iran
7 Temasek Boulevard, '07-02, Suntec Tower One, '038987, Singapore
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR
Also known as
NIOC; NATIONAL IRANIAN OIL COMPANY PTE LTD; National Iranian Oil Co; NATIONAL IRANIAN OIL COMPANY PTE LIMITED; National Iranian Oil Company (PTE) Limited
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.nioc.ir; IFCA Determination -, Involved in Energy Sector; Additional Sanctions Information -, Subject to Secondary Sanctions; Registration ID, 199004388C, SG; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) [US] all offices worldwide
Official records
United States
United States
United Kingdom
United Kingdom

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