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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN OIL COMPANY PTE LIMITED · NIOC PTE LTD · National Iranian Oil Co Pte Ltd · National Iranian Oil Company (NIOC) PTE LTD · National Iranian Oil Company (PTE) Limited · | [sources] | |||
| Alias | National Iranian Oil Company (PTE) Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| PermID | 5000751129 | [sources] | |||
| Phone | +6563339940 | [sources] | |||
| Registration number | 199004388C · SG199004388C | [sources] | |||
| Unique Entity ID | QCRNNK81NXU1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 07, Temasek Boulevard ,#07-02 ,Suntec Tower One, 038987, Singapore · 7 TEMASEK BOULEVARD NO.07-02, SUNTEC TOWER ONE, 038987, SGP · 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapour · 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 · 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE · | [sources] | |||
| Source link | 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 PTE LTD 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
National Iranian Oil Company PTE LTD 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 et un appui 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 Gas Company PTE LTD est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
Numéro d’enregistrement: SG199004388C (Singapour) Date d’enregistrement: 05/09/1990 (Singapour)
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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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
gb-fcdo-inu0348 · NK-FadygY5YDUNanZVVh27Ars · oc-companies-sg-199004388c · mc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4 · eu-fsf-eu-13565-46 · permid-5000751129 · eu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dcca · ofac-11630 · gb-hmt-12742 · usgsa-s4mr3qf0x · fr-ga-8554 · NK-he7c6FxZu5VokBhPyc7VapFor 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 | |
| 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE | Singapore | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Singapore |
| 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 | Singapore |