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National Iranian Oil Products Distribution Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameNational Iranian Oil Products Distribution Company · National Iranian Oil Products Distribution Company (NIOPDC)[sources]
AliasNIOPDC[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]
Address79145/3184, Tehran, No.1, Tehran, Iranshahr Ave. Shadab.St, IRAN (ISLAMIC REPUBLIC OF) · No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue Tehran Iran · No.1, Téhéran, Iranshahr Ave.Shadab. St, P.O.Box: 79145/3184, Iran · No.1, Téhéran, Iranshahr Ave.Shadab.St, P.O.Box: 79145/3184, Iran · P.O. Box 79145/3184, Tehran, No.1, Iranshahr Ave. Shadab.St, Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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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.

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29)

Belgian Financial Sanctions,

Website: www.niopdc.ir

Swiss SECO Sanctions/Embargoes,

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. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.

Swiss SECO Sanctions/Embargoes,

Tel: +98-21-77606030

Swiss SECO Sanctions/Embargoes,

Registration number: 4000000128233

Swiss SECO Sanctions/Embargoes,

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 Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,973

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 List5,883

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,488

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

United States · GSA

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,560

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

EU Financial Sanctions Files (FSF)7,526

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

External databases

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrfb763 · be-fod-17f543243108fa7a5671ef89482e57a85e03aaa2 · ofac-pr-26d2a1ff9c6612760a5a024e09523dc6a834b1bf · usgsa-s4mrvr3fx · mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc · eu-fsf-eu-13578-12 · NK-L7EQEZbSXXDiTTATxyT7ny · ch-seco-100862 · fr-ga-8546 · ofac-29793 · tw-shtc-21b49bbff01c692b6545dcf1012defdf65a72db7 · usgsa-s4mrvr5n9 · tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 · eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c

For experts: raw data explorer