Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL IRANIAN OIL COMPANY NEDERLAND · NIOC Netherlands Representation Office · National Iranian Oil Company | [sources] | |||
Other name | NIOC Netherlands Representation Office · National Iranian Oil Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Netherlands | [sources] | |||
niocr@planet.nl | [sources] | ||||
Phone | +31102250177 · +31102250308 | [sources] | |||
Status | not available | [sources] | |||
Address | 512 Blaak, 3011TA ROTTERDAM, Netherlands · 512 Blaak, ROTTERDAM | [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
gb-hmt-12807
· gb-fcdo-inu0364
· gb-hmt-named-national-iranian-oil-company
For experts: raw data explorer
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 | |
512 Blaak, ROTTERDAM | Netherlands |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - | - | |
NIDC Sanctioned entity |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
- |
- |
- |