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NATIONAL IRANIAN OIL COMPANY PTE LTD

Sanctioned entity

NATIONAL IRANIAN OIL COMPANY PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL IRANIAN OIL COMPANY PTE LTD · National Iranian Oil Co Pte Ltd				[sources]
Incorporation date	1990-09-05				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`199004388C`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000751129`				[sources]
Phone	+6563339940				[sources]
Status	Active				[sources]
Address	07, Temasek Boulevard ,#07-02 ,Suntec Tower One, 038987, Singapore · 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 · No. 7 Temasek Boulevard, #07-02 Suntec Tower One, 038987, Singapore				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-15	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
7 Temasek Boulevard #07-02, Suntec Tower One, 038987	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,450

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

Source data IDs: permid-5000751129 · ofac-11630 · oc-companies-sg-199004388c

For experts: raw data explorer

Factsheet Descriptions Data sources

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