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National Iranian Oil Company

Sanctioned entity
National Iranian Oil Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNATIONAL IRANIAN OIL COMPANY · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil company (NIOC)[sources]
Other nameNIOC[sources]
Incorporation datenot available[sources]
Legal formCommercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · Public Company · 1 more...[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number1863 · 4976 · Not Applicable[sources]
ICIJ ID80105707[sources]
PermID4296684146[sources]
Phone+982188518601[sources]
Websitewww.nioc.ir · www.nioc.ir[sources]
StatusActive[sources]
Address15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building · 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · Iran · National Iranian Oil Company Building 214, Khorramshahr Avenue, TEHRAN, TEHRAN, 1533743911, Iran · 2 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

ICIJ Offshore Leaks Database24,725

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

UK Companies House People with Significant Control659

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

External dataset · United Kingdom · UK Companies House


Source data IDs: gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8 · gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · ofac-11317 · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0 · permid-4296684146 · fr-ga-named-national-iranian-oil-company-nioc · icijol-80105707

For experts: raw data explorer