Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NIOEC · National Iranian Oil Engineering And Construction Company · National Iranian Oil Engineering and Construction Co · National Iranian Oil Engineering and Construction Company (NIOEC) | [sources] | |||
Other name | NIOEC · شرکت ملی مهندسی و ساختمان نفت ایران | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 89299 | [sources] | |||
PermID | 4297288148 | [sources] | |||
Registration number | IR0000047088 | [sources] | |||
Unique Entity ID | H37DBQ7LUAL6 · T4BETN8G3BU7 | [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 Tehran Iran · No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
(also NIOEC, NIOEC)
(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)
(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)
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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
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
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Address | ||
---|---|---|
Full address | Country | |
No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
IRANIAN MINISTRY OF PETROLEUM Export controlled · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |