Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NIOC · National Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil Company (NIOC) | [sources] | |||
Other name | NIOC · National Iranian Oil Company | [sources] | |||
Weak alias | NIOC | [sources] | |||
Incorporation date | not available | [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] | |||
ICIJ ID | 80105707 | [sources] | |||
PermID | 4296684146 | [sources] | |||
Phone | +982188518601 | [sources] | |||
Registration number | 1863 · 4976 · 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 · Hafez Crossing, Taleghani Avenue Tehran Iran · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · IR · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Appleby data is current through 2014
all offices worldwide
(also NIOC)
(also NIOC)
(also NATIONAL IRANIAN OIL COMPANY)
(also NATIONAL IRANIAN OIL COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
icijol-80105707
· usgsa-s4mr3q56w
· usgsa-s4mr3r1f7
· tw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7
· gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
· tw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f
· permid-4296684146
· fr-ga-named-national-iranian-oil-company-nioc
· usgsa-s4mr473h0
· usgsa-s4mr470d7
· gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
· tw-shtc-987ebc060dda9d388f440ae30cc8f7ff7fdd6a5d
· gem-own-e100000000556
· ofac-11317
· gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
· ofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran | Iran | |
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, 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 States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
Gulf Glory Sanctioned entity | - | - | - |
PETROPARS UK LIMITED Sanctioned entity | - | - |
Petroleum Engineering and Development | - | - | - |
Parto Shams Taban | - | - | - |
Sistan and Balochestan Power Plant Generation Management | 100.00 | - | - |
Jam Energy Development | - | - | - |
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - |
Kala Limited Sanctioned entity | - | - |
Wu Xian Sanctioned entity | - | - | - |
Max Maritime Solutions FZE 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 | - | - | |
Petro Grand FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
國豐海運有限公司 Export controlled · Sanctioned entity | Providing support to | - | - | |
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
Hebei Xinhai Chemical Group Co., Ltd. Sanctioned entity | Providing support to | - | - | |
ALAM ALTHRWA LLC CO Export controlled · Trade risk · Sanctioned entity | Providing support to | - | - | |
Diamante Tankers Incorporated Export controlled · Sanctioned entity | Providing support to | - | - | |
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity | - | - | - |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
Ministry of Petroleum (Iran) | 100.00 | - | - | |
IRANIAN MINISTRY OF PETROLEUM Export controlled · Sanctioned entity | - | - | - |