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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIORDC - Esfahan Oil Refining Company · National Iranian Oil Refining & Distribution Co · National Iranian Oil Refining & Distribution Company · National Iranian Oil Refining & Product Distribution Company · National Iranian Oil Refining And Distribution · | [sources] | |||
| Other name | NIORDC - Esfahan Oil Refining Company · National Iranian Oil Refining & Distribution Company · National Iranian Oil Refining & Product Distribution Company · شرکت ملی پالایش و پخش فرآورده های نفتی ایران · ملی پالایش و پخش فرآورده های نفتی ایران | [sources] | |||
| Weak alias | NIORDC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Country of origin | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| ID Number | 89152 | [sources] | |||
| PermID | 5082136191 | [sources] | |||
| Phone | 98218892822029 | [sources] | |||
| Registration number | IR0000365670 | [sources] | |||
| Unique Entity ID | GU3RSD4MZZK4 · T45KVAQKV8L3 | [sources] | |||
| Website | www.niordc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140 Ostad Nejaollahi Street, TEHRAN, TEHRAN, Iran · 15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF) · 4 Varsho Street Tehran Iran · 4 Varsho Street, Tehran · 4 Varsho Street, Tehran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: IR0000365670
The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
National Iranian Oil Refining and Distribution Company (NIORDC) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État, chargée de la conception et de la construction de raffineries, de gazoducs et de réseaux de communication. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. En outre, le ministre du pétrole est chargé de nommer le PDG de NIORDC. Par conséquent, NIORDC est contrôlée par le gouvernement iranien et par NIOC, qui fournit un appui au gouvernement iranien et est détenue par celui-ci.
Disqualified
Numéro d’enregistrement: IR0000365670
(also NIORDC, NIORDC)
(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb762 · tw-shtc-4de051c24d33a44ba1815c57b52512fdc7c1cda5 · ofac-pr-ad90f1ff343aa7ce58a2395ab014d52198c378b1 · gem-own-e100001011945 · fr-ga-8541 · NK-PrYTXDEXmvw7a5XjzdwG5j · mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19 · usgsa-s4mrvr5n8 · usgsa-s4mrvr3fw · tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 · permid-5082136191 · ofac-29792 · NK-ZJ6Rw4RaDiiowQFi7iFX5E · NK-dFQfoibT7XwYjxcXUgPDAX · eu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634 · gb-fcdo-inu0349 · eu-fsf-eu-13568-43 · gb-hmt-12797 · gb-coh-ovmjwht30y597zjempnpy4ctd-8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | Iran | |
| 15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| National Iranian Oil Engineering and Construction | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alireza Sadiqabadi Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRANIAN MINISTRY OF PETROLEUM Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 4 Varsho Street, Tehran | Iran |
| 4 Varsho Street, Tehran | Iran |
| Ministry of Petroleum (Iran) | - | - | - |