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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED · NIOC International Affairs Limited · National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company International Affairs Limited · National Iranian Oil Company, International Affairs Limited · | [sources] | |||
| Alias | NIOC International Affairs Limited · National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company, International Affairs Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| info@nioc-intl.ir | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5000707583 | [sources] | |||
| Registration number | 02772297 · 2772297 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | SYDDNF1U3US7 | [sources] | |||
| Website | www.nioc-intl.ir · www.iranoilgas-summit.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLAND · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · 24 Grosvenor Gardens, London SW1W 0DH, United Kingdom · 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM · 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni · | [sources] | |||
| Source link | business.data.gov.uk · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
The National Iranian Oil Company International Affairs Limited 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.
Company Number: 02772297 (United Kingdom)
The National Iranian Oil Company International Affairs Limited 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, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
The National Iranian Oil Company International Affairs Limited 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.
Company Number: 02772297 (United Kingdom)
National Iranian Oil Company International Affairs Limited 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, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
Disqualified
Numéro d’entreprise: 02772297 (Royaume Uni)
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Switzerland · SECO
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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
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United Kingdom · FCDO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-gb-02772297 · be-fod-639adef1d26014e479b5278df455708715b64170 · usgsa-s4mr3qf1d · gb-coh-puk5n4x1vzmyqzglqavvwlvvvek · NK-VwQZxD42qW86eHXzBp8FMi · ofac-11639 · fr-ga-8555 · permid-5000707583 · eu-fsf-eu-13571-19 · eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 · gb-fcdo-inu0320 · ch-seco-100531 · NK-gPHW5CV9Kg8gUU6eABkTEe · mc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca · gb-hmt-12743For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| NIOC House, 4 Victoria Street, SW1H 0NE London | United Kingdom | |
| 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Naftiran Intertrade Company Disqualified · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NATIONAL IRANIAN OIL COMPANY NEDERLAND Disqualified · Sanctioned entity | - | - | - | |
| National Iranian Oil Company | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 24 Grosvenor Gardens, London SW1W 0DH, United Kingdom | United Kingdom |
| NIOC House, 4 Victoria Street, London | United Kingdom |
| - |
| - |