| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NDC · NORTH DRILLING · NORTH DRILLING COMPANY · NORTH DRILLING PUBLIC JOINT STOCK COMPANY · North Drilling Co · | [sources] | |||
| Alias | NDC · NORTH DRILLING · North Drilling Co · North Drilling Public Joint Stock Company · شرکت حفاری شمال | [sources] | |||
| Weak alias | NDCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | NDCO | [sources] | |||
| ID Number | 10101920830 | [sources] | |||
| PermID | 5036353475 | [sources] | |||
| Phone | +982188785083 | [sources] | |||
| Registration number | 10101920830 · 149235 · IR30068GN | [sources] | |||
| Unique Entity ID | P9QLG3VG9798 · YA3KPLKHL3Z9 · YA3LW7KF5TR3 | [sources] | |||
| Website | www.ndco.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2127 Valiasr Street, Corner Of Del Afrooz Street, Tehran, Iran, 1511714315 · 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran · 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran · Esfandiar St. - Valiasr St. - No. 90 Tehran Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.
(Date of UN designation: 2025-09-29) (Designation details: 23.4.2014, suspended since 16.1.2016)
IR30068GN (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))
10101920830 (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))
Registration number: IR30068GN / 10101920830
Date of registration: 1999 (privatised 2009)
North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.
orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.
North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.
privatisée en 2009
Disqualified
Numéro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009)
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO)
(also NORTH DRILLING COMPANY)
(also NORTH DRILLING COMPANY)
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
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Monaco · Monaco
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United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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France · DGT
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European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-8503 · gb-coh-h2nlurawmcwdvrzpwquwhnmrliu · usgsa-s4mrfb79d · NK-e47LYF97fCqjD4LFepT5ip · usgsa-s4mrvr3pg · usgsa-s4mrvr3ph · permid-5036353475 · ofac-pr-67a829973f5edd1d1abe1c45d2b46070f68ce548 · be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce · gb-fcdo-inu0353 · usgsa-s4mrvr5wv · eu-fsf-eu-13575-15 · tw-shtc-987d8c7d70922bb6088953ce0a4b0881e469e05f · usgsa-s4mrvr5ww · ofac-30409 · NK-5tCTBqhgCSpjLVjBDXvPkU · mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b · ch-seco-100643 · tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c · eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 · gb-hmt-12748For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mQE3VvF8uKYwwrchYCWgqL?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Sanaat Square - Farhazadi St. - Taavon St. - No. 19 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Iran |
| Tehran, Esfandiar St. - Valiasr St. - No. 90 | Iran |
| Tehran, Vozara St. - Baheshti St. - No. 20 | Iran |
| 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran | Iran |
| Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 | Iran |
| Tehran, 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 | Iran |