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NATIONAL IRANIAN OIL COMPANY PTE LIMITED

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameNATIONAL 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 · 1 more...[sources]
AliasNational Iranian Oil Company (PTE) Limited[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000751129[sources]
Phone+6563339940[sources]
Registration number199004388C · SG199004388C[sources]
Unique Entity IDQCRNNK81NXU1[sources]
StatusActive[sources]
Address07, Temasek Boulevard ,#07-02 ,Suntec Tower One, 038987, Singapore · 7 TEMASEK BOULEVARD NO.07-02, SUNTEC TOWER ONE, 038987 · 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore · 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapour · 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)

Belgian Financial Sanctions,

SG199004388C (regnumber-Registration Number) (on 1990-09-05)

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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. Therefore, the National Iranian Oil Company PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.

Swiss SECO Sanctions/Embargoes,

Registration Number: SG199004388C (Singapore)

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Numéro d’enregistrement: SG199004388C (Singapour) Date d’enregistrement: 05/09/1990 (Singapour)

Monaco National Fund Freezing List,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

French National Asset Freezing System5,892

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

UK Companies House Disqualified Directors15,814

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,556

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

United States · GSA

UK FCDO Sanctions List6,321

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,909

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

European Union · Council

Belgian Financial Sanctions7,452

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

External databases

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

OpenCorporates931

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 Data5,026

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: be-fod-f49cc1b6f30a6042443179aad36368508694456e · usgsa-s4mr3qf0x · permid-5000751129 · gb-hmt-12742 · gb-fcdo-inu0348 · oc-companies-sg-199004388c · NK-he7c6FxZu5VokBhPyc7Vap · gb-coh-ju29v2yy8fo1xel2llw-5mvwevs · NK-FadygY5YDUNanZVVh27Ars · ch-seco-100524 · eu-fsf-eu-13565-46 · ofac-11630 · eu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dcca · mc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4 · fr-ga-8554

For experts: raw data explorer