Canonical ID: NK-MzkcsfSy7ttFacahpaWD4E · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | x | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 1 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | b | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | T | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 79145/3184, Tehran, No.1, Tehran, Iranshahr Ave. Shadab.St, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13578-12 | ||||
Organization:address | No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran | eng | us_ofac_sdn | ofac-29793 | |||
Organization:address | No.1, Téhéran, Iranshahr Ave.Shadab.St, P.O.Box: 79145/3184, Iran | fra | mc_fund_freezes | mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc | |||
LegalEntity:address | TEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
Organization:address | d | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
LegalEntity:address | TEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
Organization:address | S | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 8 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | e | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
LegalEntity:address | TEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
Organization:address | N | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
LegalEntity:address | No 1, Iransahr Building Tehran Iran | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
Organization:address | 9 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | r | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 5 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | n | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | t | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 3 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | O | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 4 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | B | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | 7 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | v | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | I | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | o | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | P | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | h | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | A | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | é | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | s | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:address | a | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:addressEntity | addr-7cc1d1a4b9f389efe3c5b83e119fb7b56f62051e | eu_fsf | eu-fsf-eu-13578-12 | ||||
Organization:addressEntity | addr-0908d99184832f3652b4934ef5850cbf484497bd | eng | us_ofac_sdn | ofac-29793 | |||
Organization:alias | NIOPDC | eng | us_ofac_sdn | ofac-29793 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13578-12 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-29793 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
Company:id | 970ade2908e30b71e4dd2d69a78b9cff371b55b8 | ext_us_ofac_press_releases | NK-MzkcsfSy7ttFacahpaWD4E | ||||
Organization:id | c5ad63330861644230be8b0d67d61bcb8712a8a5 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:id | 3f55ac6c78a1d99d266059603f9ec2d1d6e9c81b | fra | mc_fund_freezes | mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc | |||
LegalEntity:id | 9dfdfcdbd57751eb4fa211cd3c2ef79855d6b666 | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
LegalEntity:id | 10056f7c4af6e8a5f7bdc6dc143e26c47d5a88cf | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
LegalEntity:id | 88eed8e3a4cf703af255efb4e02a487ff7e9b6e9 | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
Organization:id | 6f96ee0dbe6f47abd26468508b6b21c2f0f4db61 | eu_fsf | eu-fsf-eu-13578-12 | ||||
LegalEntity:id | 495673c2388a55e9a2f9bb83f547cd9782373ebe | eu_journal_sanctions | eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c | ||||
LegalEntity:id | 1c7479ffc479d7736483ac156d544094c29d6e22 | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
Organization:id | bcf2c06ff3e5da908f6f14ea9f13bc21e52e5aab | us_trade_csl | ofac-29793 | ||||
Organization:id | 79916cbd5d42ccc58b0eb4714351511e41a6ecdc | eng | us_ofac_sdn | ofac-29793 | |||
LegalEntity:idNumber | 67337 | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
Organization:idNumber | 67337 | eng | us_ofac_sdn | ofac-29793 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13578-12 | ||||
LegalEntity:name | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
LegalEntity:name | National Iranian Oil Products Distribution Company (NIOPDC) | eu_journal_sanctions | eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c | ||||
LegalEntity:name | NIOPDC | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
Organization:name | National Iranian Oil Products Distribution Company | eng | us_ofac_sdn | ofac-29793 | |||
Organization:name | National Iranian Oil Products Distribution Company | eng | eu_fsf | eu-fsf-eu-13578-12 | |||
Organization:name | NIOPDC | eng | eu_fsf | eu-fsf-eu-13578-12 | |||
Organization:name | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY | us_trade_csl | ofac-29793 | ||||
Company:name | National Iranian Oil Products Distribution Company | eng | ext_us_ofac_press_releases | NK-MzkcsfSy7ttFacahpaWD4E | |||
Organization:name | National Iranian Oil Products Distribution Company (NIOPDC) | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
LegalEntity:name | NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
Organization:name | National Iranian Oil Products Distribution Company (NIOPDC) | fra | mc_fund_freezes | mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc | |||
LegalEntity:name | NIOPDC | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
Organization:notes | Tél: +98-21-77606030 Numéro d’enregistrement: 4000000128233. Site internet: www.niopdc.ir | fra | mc_fund_freezes | mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc | |||
LegalEntity:notes | (also NIOPDC, NIOPDC) | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
Organization:notes | National 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. | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:notes | The 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. | eng | eu_fsf | eu-fsf-eu-13578-12 | |||
Organization:notes | Registration number: 4000000128233 | eu_fsf | eu-fsf-eu-13578-12 | ||||
Organization:phone | +982177606030 | eu_fsf | eu-fsf-eu-13578-12 | ||||
Organization:phone | +982177606030 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29793 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13578-12 | ||||
LegalEntity:registrationNumber | 4000000128233 | eu_journal_sanctions | eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c | ||||
Organization:registrationNumber | 4000000128233 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-MzkcsfSy7ttFacahpaWD4E | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8546 | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29793 | eng | us_ofac_sdn | ofac-29793 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-67c4ba3695b6446c4ecd0bdf91d81a02f32ab11c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb763 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d8f53824273aefec57e25033f50df2811be55d6 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-5aa07b0acaf7d4c9bc4af4f225134183789c6efc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5n9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fx | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8546 | |||
Organization:topics | sanction | us_trade_csl | ofac-29793 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13578-12 | ||||