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North Drilling Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNDC · NORTH DRILLING · NORTH DRILLING PUBLIC JOINT STOCK COMPANY · North Drilling Co · North Drilling Company · 1 more...[sources]
Other nameNDC · NORTH DRILLING · North Drilling Co · North Drilling Public Joint Stock Company · شرکت حفاری شمال[sources]
Weak aliasNDCO[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10101920830[sources]
PermID5036353475[sources]
Phone+982188785083[sources]
Registration number10101920830 · 149235 · IR30068GN[sources]
Unique Entity IDP9QLG3VG9798 · YA3KPLKHL3Z9 · YA3LW7KF5TR3[sources]
Websitewww.ndco.ir[sources]
StatusActive[sources]
Address2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran · 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran · 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran · 12 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.

EU Financial Sanctions Files (FSF),

North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.

French National Asset Freezing System,

privatisée en 2009

French National Asset Freezing System,

Numéro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009)

Monaco National Fund Freezing List,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,442

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvr5wv · permid-5036353475 · usgsa-s4mrfb79d · gb-hmt-12748 · tw-shtc-987d8c7d70922bb6088953ce0a4b0881e469e05f · tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c · mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b · NK-e47LYF97fCqjD4LFepT5ip · eu-fsf-eu-13575-15 · eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 · usgsa-s4mrvr3pg · fr-ga-8503 · usgsa-s4mrvr3ph · ofac-30409 · NK-5tCTBqhgCSpjLVjBDXvPkU · usgsa-s4mrvr5ww · gb-fcdo-inu0353

For experts: raw data explorer