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National Iranian Oil Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNational Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil Company (NIOC)[sources]
Other nameNational Iranian Oil Co · National Iranian Oil Company · شرکت ملّی نفت ایران[sources]
Weak aliasNIOC[sources]
Incorporation date[sources]
Legal formCo · Commercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · 2 more...[sources]
JurisdictionIran[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
E-Mailmanaging.director@nioc.com[sources]
ICIJ ID80105707[sources]
PermID4296684146[sources]
Phone+982188518601[sources]
Registration number1863 · 4976 · EPTDKB2J3TX1 · IR0000047087 · Not Applicable[sources]
Unique Entity IDHYP2U55LS4N8 · JZW7KUPTSC68 · TTKENH6JYNG7 · XESRX67LFPD3[sources]
Websitewww.nioc.ir · www.nioc.ir[sources]
StatusActive[sources]
Address15875-1863, 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 · 18 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Financial Sanctions Files (FSF),

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

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.

French National Asset Freezing System,

Numéro d’enregistrement: IR0000047087 Date d’enregistrement: 06/12/1955

Monaco National Fund Freezing List,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also NIOC)

US SAM Procurement Exclusions,

(also NIOC)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL COMPANY)

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN OIL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,863

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,795

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,544

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

United States · GSA

Global Energy Ownership Tracker23,148

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

UK FCDO Sanctions List5,976

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

External databases

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

ICIJ Offshore Leaks Database7,295

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

PermID Open Data4,633

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

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: 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-accedf86b987d3a02662a2283cbdc3e950f398d7

For experts: raw data explorer