Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NDC · NORTH DRILLING · NORTH DRILLING PUBLIC JOINT STOCK COMPANY · North Drilling Co · North Drilling Company · | [sources] | |||
Other name | NDC · NDCO · NORTH DRILLING · North Drilling Co · North Drilling Public Joint Stock Company · | [sources] | |||
Weak alias | NDCO | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101920830 | [sources] | |||
PermID | 5036353475 | [sources] | |||
Phone | +982188785083 | [sources] | |||
Registration number | 10101920830 · 149235 · IR30068GN | [sources] | |||
Unique Entity ID | P9QLG3VG9798 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 | [sources] | |||
Website | www.ndco.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran · 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran · 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.
North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO)
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING COMPANY)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrvr5wv
· eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3
· usgsa-s4mrvr5ww
· gb-hmt-12748
· tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c
· usgsa-s4mrvr3pg
· gb-fcdo-inu0353
· usgsa-s4mrvr3ph
· ofac-30409
· tw-shtc-987d8c7d70922bb6088953ce0a4b0881e469e05f
· usgsa-s4mrfb79d
· NK-5tCTBqhgCSpjLVjBDXvPkU
· fr-ga-8503
· NK-e47LYF97fCqjD4LFepT5ip
· permid-5036353475
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vozara St. - Baheshti St. - No. 20, Tehran | Iran | |
2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran | Iran |
2127, Valiasr Street, Corner of Del Afrooz Street, Tehran | Iran |
Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran | Iran |
Esfandiar St. - Valiasr St. - No. 90, Tehran | Iran |