| 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] | |||
| OpenCorporates URL | opencorporates.com | [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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [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
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
SG199004388C (regnumber-Registration Number) (on 1990-09-05)
Registration Number: SG199004388C (Singapore)
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.
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.
Disqualified
Numéro d’enregistrement: SG199004388C (Singapour) Date d’enregistrement: 05/09/1990 (Singapour)
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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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The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
ofac-11630 · usgsa-s4mr3qf0x · mc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4 · fr-ga-8554 · NK-he7c6FxZu5VokBhPyc7Vap · be-fod-f49cc1b6f30a6042443179aad36368508694456e · permid-5000751129 · eu-fsf-eu-13565-46 · gb-fcdo-inu0348 · gb-hmt-12742 · oc-companies-sg-199004388c · ch-seco-100524 · gb-coh-ju29v2yy8fo1xel2llw-5mvwevs · NK-FadygY5YDUNanZVVh27Ars · eu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dccaFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore | - | |
| 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE | Singapore | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| 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 | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 7 Temasek Boulevard, 07-02, Suntec Tower One | Singapore |
| 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 | Singapore |