Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED · National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company International Affairs Limited · National Iranian Oil Company, International Affairs Limited · Nioc International Affairs (London) Ltd | [sources] | |||
Other name | NIOC International Affairs Limited · National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company, International Affairs Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | United Kingdom | [sources] | |||
info@nioc-intl.ir | [sources] | ||||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5000707583 | [sources] | |||
Registration number | 02772297 · 2772297 | [sources] | |||
Sector | Other business support service activities n.e.c. | [sources] | |||
Unique Entity ID | SYDDNF1U3US7 | [sources] | |||
Website | www.nioc-intl.ir · www.iranoilgas-summit.com | [sources] | |||
Status | Active | [sources] | |||
Address | 24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLAND · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · 24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom · 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni · NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · | [sources] | |||
Source link | business.data.gov.uk · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. 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. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.
National Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. 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.. Par conséquent, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
fr-ga-8555
· permid-5000707583
· NK-gPHW5CV9Kg8gUU6eABkTEe
· gb-hmt-12743
· oc-companies-gb-02772297
· ofac-11639
· eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
· gb-fcdo-inu0320
· usgsa-s4mr3qf1d
· NK-VwQZxD42qW86eHXzBp8FMi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
NIOC House, 4 Victoria Street, London | United Kingdom | |
NIOC House, 4 Victoria Street, SW1H 0NE London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NAFTIRAN INTERTRADE COMPANY Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
National Iranian Oil Company Sanctioned entity | - | - | - | |
National Iranian Oil Company Export controlled |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
European Union | Council of the European Union | - | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
- |
- |