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NATIONAL IRANIAN OIL COMPANY NEDERLAND

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN OIL COMPANY NEDERLAND · NIOC Netherlands Representation Office · National Iranian Oil Company[sources]
AliasNIOC Netherlands Representation Office · National Iranian Oil Company[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
E-Mailniocr@planet.nl[sources]
Phone+31102250177 · +31102250308[sources]
Statusnot available[sources]
Address512 Blaak Rotterdam, Netherlands, 3011TA · 512 Blaak, 3011TA ROTTERDAM, Netherlands · 512 Blaak, ROTTERDAM[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,029

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

UK Companies House Disqualified Directors15,811

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,086

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-coh-yn7inmk99ow2b-7hp96ls38bq5m · gb-hmt-named-national-iranian-oil-company · gb-hmt-12807 · gb-fcdo-inu0364

For experts: raw data explorer

FactsheetDescriptionsData sources
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