NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:IRN, IFSR, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: 4 Varsho Street, Tehran, IR
P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611, IR
4 Varsho Street, Tehran 1598666611,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
4 Varsho Street, Tehran, Iran
4 Varsho Street, Tehran, IR
Also known as: NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; National Iranian Oil Refining & Distribution Company; National Iranian Oil Refining & Product Distribution Company; NIORDC - Esfahan Oil Refining Company
Identifiers: National ID No., 89152, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MINISTRY OF PETROLEUM) [EU] (Date of UN designation: 2025-09-29)\n(Registration number: IR0000365670)
Official records: United States
European Union
United Kingdom