Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL IRANIAN OIL COMPANY PTE LIMITED · National Iranian Oil Company (PTE) Limited | [sources] | |||
Other name | National Iranian Oil Company (PTE) Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Singapore | [sources] | |||
Status | not available | [sources] | |||
Address | 7 Temasek Boulevard, 07-02, Suntec Tower One · 7 Temasek Boulevard, 07-02, Suntec Tower One, 038987, Singapore | [sources] | |||
Last change | Last processed | First seen |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
7 Temasek Boulevard, 07-02, Suntec Tower One | Singapore |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |