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North Drilling Company

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameNDC · NORTH DRILLING · NORTH DRILLING COMPANY · NORTH DRILLING PUBLIC JOINT STOCK COMPANY · North Drilling Co · 2 more...[sources]
AliasNDC · NORTH DRILLING · North Drilling Co · North Drilling Public Joint Stock Company · شرکت حفاری شمال[sources]
Weak aliasNDCO[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
AbbreviationNDCO[sources]
ID Number10101920830[sources]
PermID5036353475[sources]
Phone+982188785083[sources]
Registration number10101920830 · 149235 · IR30068GN[sources]
Unique Entity IDP9QLG3VG9798 · YA3KPLKHL3Z9 · YA3LW7KF5TR3[sources]
Websitewww.ndco.ir[sources]
StatusActive[sources]
Address2127 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 · 14 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

10101920830 (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: 23.4.2014, suspended since 16.1.2016)

Belgian Financial Sanctions,

IR30068GN (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

Date of registration: 1999 (privatised 2009)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Registration number: IR30068GN / 10101920830

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

privatisée en 2009

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Numéro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009)

Monaco National Fund Freezing List,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

(also NORTH DRILLING COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,526

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

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

French National Asset Freezing System5,923

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 Trade Consolidated Screening List (CSL)23,583

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,246

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

United States · GSA

UK Companies House Disqualified Directors15,903

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,971

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,471

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,333

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

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,082

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: ofac-30409 · gb-fcdo-inu0353 · NK-e47LYF97fCqjD4LFepT5ip · mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b · usgsa-s4mrvr5ww · permid-5036353475 · eu-fsf-eu-13575-15 · fr-ga-8503 · be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce · ofac-pr-67a829973f5edd1d1abe1c45d2b46070f68ce548 · gb-hmt-12748 · NK-5tCTBqhgCSpjLVjBDXvPkU · tw-shtc-d8adc9141eb60036a806b8f2067261bf107d8e4c · usgsa-s4mrvr5wv · usgsa-s4mrvr3pg · tw-shtc-987d8c7d70922bb6088953ce0a4b0881e469e05f · usgsa-s4mrvr3ph · ch-seco-100643 · eu-oj-de4d69bcd4e8e46c4cee70268b22243a51b52fa3 · gb-coh-h2nlurawmcwdvrzpwquwhnmrliu · usgsa-s4mrfb79d

For experts: raw data explorer