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National Iranian Oil Products Distribution Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNational Iranian Oil Products Distribution Company · National Iranian Oil Products Distribution Company (NIOPDC)[sources]
Weak aliasNIOPDC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number67337[sources]
Phone+982177606030[sources]
Registration number4000000128233[sources]
Unique Entity IDH2TWUMD3R3E5 · T499YH6FD473[sources]
Websitewww.niopdc.ir · www.niopdc.ir[sources]
Address1 · 3 · 4 · 5 · 7 · 28 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. NIOPDC is tasked with the provision of fuel throughout the country.

EU Financial Sanctions Files (FSF),

Registration number: 4000000128233

EU Financial Sanctions Files (FSF),

National Iranian Oil Products Distribution Company (NIOPDC) est une filiale à 100 % de National Iranian Oil Refining and Distribution Company (NIORDC), elle-même une filiale appartenant entièrement à National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. NIOPDC est chargée de la fourniture de carburant dans l’ensemble du pays. Par conséquent, NIOPDC est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.

French National Asset Freezing System,

Tél: +98-21-77606030 Numéro d’enregistrement: 4000000128233. Site internet: www.niopdc.ir

Monaco National Fund Freezing List,

(also NIOPDC, NIOPDC)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

US SAM Procurement Exclusions105,482

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

United States · GSA

French National Asset Freezing System5,860

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

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 · NK-L7EQEZbSXXDiTTATxyT7ny · ofac-pr-26d2a1ff9c6612760a5a024e09523dc6a834b1bf · ofac-29793 · usgsa-s4mrfb763 · mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc · tw-shtc-21b49bbff01c692b6545dcf1012defdf65a72db7 · eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c · eu-fsf-eu-13578-12 · usgsa-s4mrvr3fx · usgsa-s4mrvr5n9 · fr-ga-8546

For experts: raw data explorer