Search OpenSanctions

Advanced

IRANIAN OIL COMPANY (U.K.) LIMITED

Sanctioned entity
TypeCompany[sources]
NameIOC UK LTD · IRANIAN OIL COMPANY (U.K.) LIMITED · Iranian Oil Co (UK) Ltd[sources]
Other nameIOC UK LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296229041[sources]
Phone+441224619336 · +441224968668[sources]
Registration number01019769[sources]
SectorExtraction of natural gas[sources]
Unique Entity IDQJNAFZCQ8E84 · RGKCPLHYY385[sources]
Websiteiocukltd.co.uk[sources]
StatusActive[sources]
Address7 Queen's Garden, ABERDEEN, AB15 4YD, United Kingdom · NIOC HOUSE 6TH FLOOR 4 VICTORIA STREET, SW1H 0NE LONDON · Nioc House 6th Floor, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom · RIVERSIDE HOUSE, RIVERSIDE DRIVE, ABERDEEN AB11 7LH, GBR · Riverside House, Riverside Drive, AB11 7LH Aberdeen[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also IRANIAN OIL COMPANY (U.K.) LIMITED)

US SAM Procurement Exclusions,

(also IOC UK LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

UK Companies House People with Significant Control783

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

External dataset · United Kingdom · CoH

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,654

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


Source data IDs: permid-4296229041 · oc-companies-gb-01019769 · usgsa-s4mr3qf1c · usgsa-s4mr3qf1b · ofac-11638

For experts: raw data explorer