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National Iranian Oil Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNIOC · National Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil Company (NIOC)[sources]
Other nameNIOC · National Iranian Oil Company[sources]
Weak aliasNIOC[sources]
Incorporation datenot available[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]
ICIJ ID80105707[sources]
PermID4296684146[sources]
Phone+982188518601[sources]
Registration number1863 · 4976 · 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 · Hafez Crossing, Taleghani Avenue Tehran Iran · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · IR · 8 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

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

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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 OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

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

External databases

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

PermID Open Data4,433

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 Control785

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

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database7,298

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


Source data IDs: 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