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NIOEC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNIOEC · National Iranian Oil Engineering And Construction Company · National Iranian Oil Engineering and Construction Co · National Iranian Oil Engineering and Construction Company (NIOEC)[sources]
Other nameNIOEC · شرکت ملی مهندسی و ساختمان نفت ایران[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number89299[sources]
PermID4297288148[sources]
Registration numberIR0000047088[sources]
Unique Entity IDH37DBQ7LUAL6 · T4BETN8G3BU7[sources]
StatusActive[sources]
AddressIran · No 263, Ostad Nejatollahi Ave., Téhéran, IRAN · No 263, Ostad Nejatollahi Ave., Téhéran, Iran · No. 247 Ostad Nejatollahi Avenue Tehran Iran · No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The National Iranian Oil Engineering and Construction Company (NIOEC)is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. 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, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.

EU Council Official Journal Sanctioned Entities,

La National Iranian Oil Engineering and Construction Company (NIOEC) est une filiale (100 %) de la National Iranian Oil Company (NIOC), détenue et gérée par l’État, et est responsable de l’ingénierie et de la construction de raffineries, de gazoducs et de réseaux de communications. 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, NIOEC 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,

(also NIOEC, NIOEC)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

US SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

French National Asset Freezing System5,805

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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

External databases

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

PermID Open Data4,432

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


Source data IDs: usgsa-s4mrvr3fz · fr-ga-8548 · eu-oj-b62b43f91837f69b5d710e7d602c00237c48f792 · tw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d · NK-PRohssfEM2UyBWFnDLsefP · ofac-29795 · usgsa-s4mrvr5nc · tw-shtc-b628cbd4a1cc612c11b8bb5278eea73879e7c363 · mc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e · usgsa-s4mrfb765 · permid-4297288148

For experts: raw data explorer