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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] | |||
| Alias | 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, Iran · 4 Varsho Street, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (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.
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. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.
Registration number: IR0000365670
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)
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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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
usgsa-s4mrvr3fw · be-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62 · ofac-29792 · fr-ga-8541 · eu-fsf-eu-13568-43 · gb-hmt-12797 · gb-coh-ovmjwht30y597zjempnpy4ctd-8 · usgsa-s4mrvr5n8 · usgsa-s4mrfb762 · gem-own-e100001011945 · permid-5082136191 · NK-dFQfoibT7XwYjxcXUgPDAX · tw-shtc-4de051c24d33a44ba1815c57b52512fdc7c1cda5 · tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 · eu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634 · gb-fcdo-inu0349 · ch-seco-100821 · NK-ZJ6Rw4RaDiiowQFi7iFX5E · mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Varsho Street, Tehran | Iran | |
| 4 Varsho Street, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| National Iranian Oil Engineering And Construction Company Export controlled · Sanctioned entity | - | - | - | |
| 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 | |
| Ministry of Petroleum (Iran) | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 15815/3499, Tehran, 4 Varsho Street, 1598666611, Iran | Iran |
| 15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | Iran |
| IRANIAN MINISTRY OF PETROLEUM Disqualified · Export controlled · Sanctioned entity | - | - | - |