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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN OIL COMPANY · NIOC · National Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · | [sources] | |||
| Other name | NATIONAL IRANIAN OIL COMPANY · 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, P.O. Box 1863 and 2501, Tehran · Iran · National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran · | [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
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
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-4296684146 · usgsa-s4mr470d7 · ofac-11317 · icijol-80105707 · usgsa-s4mr3q56w · usgsa-s4mr473h0 · fr-ga-named-national-iranian-oil-company-nioc · gem-own-e100000000556 · gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8 · usgsa-s4mr3r1f7 · gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0For 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| 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 | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KALA LIMITED Sanctioned entity | - | - | ||
| Parto Shams Taban | - | - | - | |
| PARS OIL AND GAS COMPANY Sanctioned entity | 100.00 | - | - | |
| Sistan and Balochestan Power Plant Generation Management | 100.00 | - | - | |
| Pars LNG Limited | - | - | - | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - | ||
| Wu Xian Sanctioned entity | - | - | - | |
| Longbow Lake Sanctioned entity | - | - | - | |
| PETROPARS UK LIMITED Sanctioned entity | - | - | ||
| Jam Energy Development | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Masoud Karbasian Politician · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SWISSOL TRADE DMCC Sanctioned entity | Providing support to | - | - | |
| Alwaneo L.L.C. Co. Sanctioned entity | Providing support to | - | - | |
| Peakview Industry Co., Limited Sanctioned entity | Providing support to | - | - | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |
| ALPHABET INTERNATIONAL DMCC Sanctioned entity | Providing support to | - | - | |
| Jazira Das International Refinded Oil Products Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| BENEATHCO DMCC Sanctioned entity | Providing support to | - | - | |
| Davina Shipping Inc Sanctioned entity | Providing support to | - | - | |
| Delnaz Ship Management Sdn Bhd Sanctioned entity | Providing support to | - | - | |
| ELZA SHIPPING SA Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum (Iran) | 100.00 | - | - | |
| Ministry of Petroleum Sanctioned entity | - | - | - | |