Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:address15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Buildingext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:addressHafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehranengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:addressIranpermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:addressNational Iranian Oil Company Building 214, Khorramshahr Avenue, TEHRAN, TEHRAN, 1533743911, Iranpermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:addressNational Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehranengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:addressTehran, Hafez Crossing Taleghani Avenue, Nioc Buildingext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:address15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Buildingext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:addressEntityaddr-539b28c426dd642ecf6309365d377c5ae1b443a4engus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:addressEntityaddr-383ec0680ebd9310ba2b564deceec281c6f7d8beengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:aliasNIOCengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:countryirpermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:countryirengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:icijId80105707ext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:idf0e526770c2bd7782a91b00709e6e83407ed8431us_trade_cslofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:id35dd445438fb0864010ad48c565085320032c8f4permidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:id6c78250a15a07958c46b2e0b8c90d68782768ce6ext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:id0a7d2f8697ab8f92e994af7d9df7aafc9843afadext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:idd692efbdac821b1bf6c60dd9f79eea7a82e135c6ext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:idcc12a91b1026135d68b231f06a9630df788aaac0ext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:id379e7bd6548a5735867b28c322105fa8746fb4deext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:id6069c8e5cb3abb7d5018f9805ca29d03bde19d01ext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:id775716916c9cbd3f776abb4ecffa27cb4715245cext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:id0242ebfc726b281f4169c67a43b09206d369b0c3ext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:id3c479939a5367957ebd1254cc0a1f5aaf1ebcf23frafr_tresor_gels_avoirfr-ga-named-national-iranian-oil-company-nioc
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:ide418765564b8f8298ed7ea018a70c079a92cb27eengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:jurisdictionirext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:jurisdictionirpermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:jurisdictionirext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:jurisdictionirext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormCorporationext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormPublic Companyext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormCommercial Laws Of Iranext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormPrivate Joint Stock Company - Government Ownedext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormCorporate Laws Of Iranext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:legalFormRelevant Corporate Laws Of Iranext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:nameNATIONAL IRANIAN OIL COMPANYus_trade_cslofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:nameNational Iranian Oil Companyext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:nameNational Iranian Oil company (NIOC)frafr_tresor_gels_avoirfr-ga-named-national-iranian-oil-company-nioc
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:nameNational Iranian Oil Companyext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:nameNational Iranian Oil Companyext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:nameNational Iranian Oil Companyext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:nameNational Iranian Oil Copermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:nameNATIONAL IRANIAN OIL COMPANYengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:notesall offices worldwideengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:permId4296684146permidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:phone+982188518601permidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:registrationNumber4976ext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:registrationNumber1863ext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:registrationNumberNot Applicableext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0ext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-80105707ext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aoraext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
NK-dEqWCxXHxuQ4tbWFS9UWLvLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80105707ext_icij_offshoreleaksicijol-80105707
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:sourceUrl https://api.graph.opensanctions.org/entities/gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8ext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:sourceUrl https://permid.org/1-4296684146permidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317engus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:statusActivepermidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:topicssanctionus_trade_cslofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:topicssanctionengus_ofac_sdnofac-11317
NK-dEqWCxXHxuQ4tbWFS9UWLvCompany:website https://www.nioc.ir/permidpermid-4296684146
NK-dEqWCxXHxuQ4tbWFS9UWLvOrganization:website http://www.nioc.ir/engus_ofac_sdnofac-11317
  • 1 - 63 of 63
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting