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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | National Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil Company (NIOC) | [sources] | |||
| Other name | National Iranian Oil Co · National Iranian Oil Company · شرکت ملّی نفت ایران | [sources] | |||
| Weak alias | NIOC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co · Commercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| managing.director@nioc.com | [sources] | ||||
| ICIJ ID | 80105707 | [sources] | |||
| PermID | 4296684146 | [sources] | |||
| Phone | +982188518601 | [sources] | |||
| Registration number | 1863 · 4976 · EPTDKB2J3TX1 · IR0000047087 · Not Applicable | [sources] | |||
| Unique Entity ID | HYP2U55LS4N8 · JZW7KUPTSC68 · TTKENH6JYNG7 · XESRX67LFPD3 | [sources] | |||
| Website | www.nioc.ir · www.nioc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran · 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran · 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF) · Hafez Crossing, Taleghani Avenue Tehran Iran · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.
Appleby data is current through 2014
National Iranian Oil Company (NIOC) 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. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.
Numéro d’enregistrement: IR0000047087 Date d’enregistrement: 06/12/1955
all offices worldwide
(also NIOC)
(also NIOC)
(also NATIONAL IRANIAN OIL COMPANY)
(also NATIONAL IRANIAN OIL COMPANY)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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
ofac-11317 · usgsa-s4mr3q56w · fr-ga-named-national-iranian-oil-company-nioc · usgsa-s4mr470d7 · eu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488 · fr-ga-8561 · permid-4296684146 · usgsa-s4mr473h0 · NK-FNAXg8dP5TbbP2eFJ5yHZa · gem-own-e100000000556 · gb-hmt-12741 · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0 · NK-NroVdADDqRdL3GbcjWE7TC · tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d · gb-fcdo-inu0318 · ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e · usgsa-s4mr3r1f7 · tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f · eu-fsf-eu-13563-48 · icijol-80105707 · gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8 · gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc · tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hafez Crossing, Taleghani Avenue, Tehran | Iran | |
| Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Masoud Karbasian Export controlled · Politician · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, Tehran | Iran |
| National Iranian Oil Company Building 214, Khorramshahr Avenue, Tehran | Iran |
| NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran | Iran |
| 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Sistan and Balochestan Power Plant Generation Management | 100.00 | - | - |
| POGC Sanctioned entity | 100.00 | - | - |
| PETROPARS SERVICES LIMITED Sanctioned entity | - | - |
| Gulf Glory Sanctioned entity | - | - | - |
| Jam Energy Development | - | - | - |
| Parto Shams Taban | - | - | - |
| Kala Limited Sanctioned entity | - | - |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - |
| Petroleum Engineering and Development | - | - | - |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entity | Providing support to | - | - | |
| Davina Shipping Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| Swissol Trade DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Diamante Tankers Incorporated Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAZIRADAS INTL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| 國豐海運有限公司 Export controlled · Sanctioned entity | Providing support to | - | - | |
| Beneathco DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rita Shipping Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| Derecttor Company Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
| IRANIAN MINISTRY OF PETROLEUM Export controlled · Sanctioned entity | - | - | - | |
| Ministry of Petroleum (Iran) | 100.00 | - | - |