Statements: National Iranian Oil Products Distribution Company

Canonical ID: NK-MzkcsfSy7ttFacahpaWD4E · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue Tehran Irantw_shtctw-shtc-3d8f53824273aefec57e25033f50df2811be55d6
Organization:addressNo.1, Téhéran, Iranshahr Ave.Shadab.St, P.O.Box: 79145/3184, Iranframc_fund_freezesmc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc
Organization:addressTehran, No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenueengus_ofac_sdnofac-29793
Organization:address79145/3184, Tehran, No.1, Tehran, Iranshahr Ave. Shadab.St, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13578-12
Organization:addressNo.1, Téhéran, Iranshahr Ave.Shadab. St, P.O.Box: 79145/3184, Iranfrafr_tresor_gels_avoirfr-ga-8546
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUEengus_sam_exclusionsusgsa-s4mrvr5n9
LegalEntity:addressP.O. Box 79145/3184, Tehran, No.1, Iranshahr Ave. Shadab.St, Iranch_seco_sanctionsch-seco-100862
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUEengus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUEengus_sam_exclusionsusgsa-s4mrvr3fx
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LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100862
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LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100862
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13578-12
Organization:nameNational Iranian Oil Products Distribution Company (NIOPDC)framc_fund_freezesmc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc
Organization:nameNational Iranian Oil Products Distribution Companyengus_ofac_sdnofac-29793
Organization:nameNIOPDCengeu_fsfeu-fsf-eu-13578-12
LegalEntity:nameNational Iranian Oil Products Distribution Company (NIOPDC)eu_journal_sanctionseu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c
Organization:nameNIOPDCbe_fod_sanctionsbe-fod-17f543243108fa7a5671ef89482e57a85e03aaa2
LegalEntity:nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb763
Company:nameNational Iranian Oil Products Distribution Companyengext_us_ofac_press_releasesofac-pr-26d2a1ff9c6612760a5a024e09523dc6a834b1bf
Organization:nameNational Iranian Oil Products Distribution Company (NIOPDC)frafr_tresor_gels_avoirfr-ga-8546
Organization:nameNational Iranian Oil Products Distribution Companyengeu_fsfeu-fsf-eu-13578-12
LegalEntity:nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYtw_shtctw-shtc-3d8f53824273aefec57e25033f50df2811be55d6
Organization:nameNational Iranian Oil Products Distribution Companybe_fod_sanctionsbe-fod-17f543243108fa7a5671ef89482e57a85e03aaa2
LegalEntity:nameNational Iranian Oil Products Distribution Company (NIOPDC)ch_seco_sanctionsch-seco-100862
Organization:nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYus_trade_cslofac-29793
Organization:notesTél: +98-21-77606030 Numéro d’enregistrement: 4000000128233. Site internet: www.niopdc.irframc_fund_freezesmc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc
Organization:notesThe National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). 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. NIOPDC is tasked with the provision of fuel throughout the country.engeu_fsfeu-fsf-eu-13578-12
Organization:notesRegistration number: 4000000128233eu_fsfeu-fsf-eu-13578-12
Organization:notesThe National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). 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. NIOPDC is tasked with the provision of fuel throughout the country.be_fod_sanctionsbe-fod-17f543243108fa7a5671ef89482e57a85e03aaa2
Organization:notesNational Iranian Oil Products Distribution Company (NIOPDC) est une filiale à 100 % de National Iranian Oil Refining and Distribution Company (NIORDC), elle-même une filiale appartenant entièrement à National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles 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. NIOPDC est chargée de la fourniture de carburant dans l’ensemble du pays. Par conséquent, NIOPDC est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.frafr_tresor_gels_avoirfr-ga-8546
LegalEntity:notes(also NIOPDC, NIOPDC)engus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:notes(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:notes(also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5n9
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-17f543243108fa7a5671ef89482e57a85e03aaa2
LegalEntity:notesThe National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). 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. NIOPDC is tasked with the provision of fuel throughout the country. Therefore, NIOPDC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.ch_seco_sanctionsch-seco-100862
LegalEntity:notesTel: +98-21-77606030ch_seco_sanctionsch-seco-100862
LegalEntity:notesWebsite: www.niopdc.irch_seco_sanctionsch-seco-100862
LegalEntity:notesRegistration number: 4000000128233ch_seco_sanctionsch-seco-100862
Organization:phone+982177606030fr_tresor_gels_avoirfr-ga-8546
Organization:phone+982177606030eu_fsfeu-fsf-eu-13578-12
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100862
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13578-12
Organization:programIdUS-TERRengus_ofac_sdnofac-29793
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8546
LegalEntity:registrationNumber4000000128233eu_journal_sanctionseu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c
Organization:registrationNumber4000000128233frafr_tresor_gels_avoirfr-ga-8546
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29793us_ofac_sdnofac-29793
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-17f543243108fa7a5671ef89482e57a85e03aaa2
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-26d2a1ff9c6612760a5a024e09523dc6a834b1bf
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LegalEntity:weakAliasNIOPDCtw_shtctw-shtc-3d8f53824273aefec57e25033f50df2811be55d6
Organization:website http://www.niopdc.ir/eu_fsfeu-fsf-eu-13578-12
Organization:website https://www.niopdc.ir/fr_tresor_gels_avoirfr-ga-8546
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