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NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Sanctioned entity
TypeCompany[sources]
NameNIOC 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 nameNIOC International Affairs Limited · National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company, International Affairs Limited[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
E-Mailinfo@nioc-intl.ir[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000707583[sources]
Registration number02772297 · 2772297[sources]
SectorOther business support service activities n.e.c.[sources]
Unique Entity IDSYDDNF1U3US7[sources]
Websitewww.nioc-intl.ir · www.iranoilgas-summit.com[sources]
StatusActive[sources]
Address24 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 · 3 more...[sources]
Source linkbusiness.data.gov.uk · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates857

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,431

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


Source data IDs: 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