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National Iranian Drilling Co.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameNIDC · National Iranian Drilling Co. · National Iranian Drilling Company[sources]
AliasNIDC · National Iranian Drilling Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailmkhayatain@nidc.ir[sources]
Phone98/611-4440151/7[sources]
Registration numberIR0000368792[sources]
Websitewww.nidc.ir[sources]
Statusnot available[sources]
AddressAhvaz, Pasdaran Blvd, P.O.Box: 901-61635, Iran · Ahwaz, Airport Sq. Pasdaran Blvd., Iran · Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, IRAN · Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan, Iran · Khouzestan, Airport Sq. Pasdaran Blvd., Ahwaz, IRAN (ISLAMIC REPUBLIC OF) · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)

Belgian Financial Sanctions,

The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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

Belgian Financial Sanctions,

The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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. Therefore, NIDC 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,

Registration number: IR0000368792

Swiss SECO Sanctions/Embargoes,

The National Iranian Drilling Company (NIDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (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

EU Financial Sanctions Files (FSF),

National Iranian Drilling Company (NIDC) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company 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. Par conséquent, NIDC 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,

Disqualified

UK Companies House Disqualified Directors,

Numéro d’enregistrement: IR0000368792

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,787

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

Belgian Financial Sanctions7,478

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

Belgium · FOD

Monaco National Fund Freezing List5,842

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

Monaco · Monaco


Source data IDs: gb-fcdo-inu0316 · NK-FP4m89gvbUYpyJ4mvruEpf · eu-oj-2ec8212d095596681dce9761ec0ef84d3a56cf32 · gb-hmt-12750 · gb-coh-lnndmfdpwcsh5vpoibaichaf2ve · eu-fsf-eu-13583-83 · fr-ga-8557 · ch-seco-100660 · mc-freezes-d0f35987a48744599a3016286955832341a2168c · be-fod-24557711370961f37b07b91306c60642c6795986

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