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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IOC UK LTD · IRANIAN OIL COMPANY (U.K.) LIMITED · Iranian Oil Co (UK) Ltd | [sources] | |||
| Alias | IOC UK LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296229041 | [sources] | |||
| Phone | +441224619336 · +441224968668 | [sources] | |||
| Registration number | 01019769 | [sources] | |||
| Sector | Extraction of natural gas | [sources] | |||
| Unique Entity ID | QJNAFZCQ8E84 · RGKCPLHYY385 | [sources] | |||
| Website | iocukltd.co.uk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7 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 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also IRANIAN OIL COMPANY (U.K.) LIMITED)
(also IOC UK LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d · usgsa-s4mr3qf1b · ofac-11638 · usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd · permid-4296229041 · oc-companies-gb-01019769 · usgsa-s4mr3qf1cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eYYedDpfXscjGETKGhkw39?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Riverside House, Riverside Drive, Aberdeen AB11 7LH | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| F.C.M Limited | - | |||
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Mr Nigel Hall | - | - |
| Islamic Republic Of Iran | - |