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IRANIAN OIL COMPANY (U.K.) LIMITED

Sanctioned entity
IRANIAN OIL COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRANIAN OIL COMPANY (U.K.) LIMITED[sources]
Other nameIOC UK LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number01019769[sources]
OpenCorporates URLopencorporates.com[sources]
SectorExtraction of natural gas[sources]
StatusActive[sources]
AddressNIOC HOUSE 6TH FLOOR 4 VICTORIA STREET, LONDON SW1H 0NE · Riverside House, Riverside Drive, AB11 7LH Aberdeen[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

UK Companies House People with Significant Control14,314

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

External dataset · United Kingdom · UK Companies House

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-11638 · oc-companies-gb-01019769

For experts: raw data explorer