| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | National Iranian Oil Products Distribution Company · National Iranian Oil Products Distribution Company (NIOPDC) | [sources] | |||
| Weak alias | NIOPDC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 67337 | [sources] | |||
| Phone | +982177606030 | [sources] | |||
| Registration number | 4000000128233 | [sources] | |||
| Unique Entity ID | H2TWUMD3R3E5 · T499YH6FD473 | [sources] | |||
| Website | www.niopdc.ir · www.niopdc.ir | [sources] | |||
| Address | 1 · 3 · 4 · 5 · 7 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Registration number: 4000000128233
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.
Tél: +98-21-77606030 Numéro d’enregistrement: 4000000128233. Site internet: www.niopdc.ir
(also NIOPDC, NIOPDC)
(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-8546For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mobin International Limited Export controlled · Trade risk · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRANIAN MINISTRY OF PETROLEUM Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |