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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | National Iranian Oil Engineering And Construction Company · National Iranian Oil Engineering and Construction · National Iranian Oil Engineering and Construction Co · National Iranian Oil Engineering and Construction Company (NIOEC) · شرکت ملی مهندسی ساختمان نفت ایران · | [sources] | |||
| Alias | NIOEC · National Iranian Oil Engineering & Construction · شرکت ملی مهندسی و ساختمان نفت ایران | [sources] | |||
| Weak alias | NIOEC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | NIOEC | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 89299 | [sources] | |||
| PermID | 4297288148 | [sources] | |||
| Registration number | IR0000047088 | [sources] | |||
| Unique Entity ID | H37DBQ7LUAL6 · T4BETN8G3BU7 | [sources] | |||
| Website | www.nioec.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No 263, Ostad Nejatollahi Ave., Téhéran, IRAN · No 263, Ostad Nejatollahi Ave., Téhéran, Iran · No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street Tehran Iran · TEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREET · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Registration number: IR0000047088 Date of registration 18.3.1992)
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’ 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.
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’ 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.
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’ 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.
Registration number: IR0000047088 Date of registration 18.3.1992
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.
Numéro d’enregistrement: IR0000047088 Date d’enregistrement: 18/03/1992
(also NIOEC, NIOEC)
(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)
(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION 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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The primary United States' sanctions list, specially designated nationals (SDN) part.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
mc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e · tw-shtc-b628cbd4a1cc612c11b8bb5278eea73879e7c363 · usgsa-s4mrfb765 · be-fod-986af79014bd3a1a17051ff0a9db62dccdb45804 · usgsa-s4mrvr5nc · ch-seco-100878 · tw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d · ofac-pr-038795f451fc28b0cb0307e2a616ed2903bc9935 · usgsa-s4mrvr3fz · permid-4297288148 · gem-own-e100001015434 · fr-ga-8548 · eu-fsf-eu-13582-84 · eu-oj-b62b43f91837f69b5d710e7d602c00237c48f792 · ofac-29795For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-csN8S8g9YfXyAFuqaQLVFL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Oil Refining and Distribution Company Disqualified · Export controlled · Sanctioned entity | 100.00 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Iran |
| Tehran, No.263, Ostad Nejatollahi Ave., Tehran, Iran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ministry of Petroleum Disqualified · Export controlled · Sanctioned entity | - | - | - |