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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIORDC · National Iranian Oil Refining & Distribution Co · National Iranian Oil Refining And Distribution · National Iranian Oil Refining And Distribution Co · National Iranian Oil Refining and Distribution Company | [sources] | |||
| Other name | NIORDC | [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 | not available | [sources] | |||
| Unique Entity ID | GU3RSD4MZZK4 · T45KVAQKV8L3 | [sources] | |||
| Website | www.niordc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 140 Ostad Nejaollahi Street, TEHRAN, TEHRAN, Iran · 4 Varsho Street Tehran Iran · 4 Varsho Street, Tehran · Iran · P.O. Box 15815/3499 Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIORDC, NIORDC)
(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvr5n8 · usgsa-s4mrvr3fw · ofac-29792 · permid-5082136191 · NK-PrYTXDEXmvw7a5XjzdwG5j · tw-shtc-4de051c24d33a44ba1815c57b52512fdc7c1cda5 · gem-own-e100001011945 · usgsa-s4mrfb762 · tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Varsho Street, Tehran | Iran | |
| P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alireza Sadiqabadi Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRANIAN MINISTRY OF PETROLEUM Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ministry of Petroleum (Iran) | - | - | - |