Statements: National Iranian Oil Engineering And Construction Company

Canonical ID: NK-csN8S8g9YfXyAFuqaQLVFL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No.263, Ostad Nejatollahi Ave., Tehran, Iran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13582-84
Organization:addressNo. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehranengus_ofac_sdnofac-29795
Organization:addressNo 263, Ostad Nejatollahi Ave., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8548
Company:addressIranpermidpermid-4297288148
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3fz
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5nc
Organization:addressNo 263, Ostad Nejatollahi Ave., Téhéran, IRANframc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREET, IRNengus_sam_exclusionsusgsa-s4mrfb765
LegalEntity:addressNo. 247 Ostad Nejatollahi Avenue Tehran Irantw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
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LegalEntity:aliasNIOECengus_sam_exclusionsusgsa-s4mrvr3fz
Organization:aliasNIOECengus_ofac_sdnofac-29795
LegalEntity:aliasشرکت ملی مهندسی و ساختمان نفت ایرانeu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
LegalEntity:aliasNIOECengus_sam_exclusionsusgsa-s4mrvr5nc
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Company:countryirpermidpermid-4297288148
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Organization:countryirengus_ofac_sdnofac-29795
Organization:countryireu_fsfeu-fsf-eu-13582-84
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb765
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nc
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Organization:idcd7783476c16c390d4c99d402196e5538c4397d8us_trade_cslofac-29795
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Organization:id751c9d9018fadd4c99480450ec0c91831ad603d1engus_ofac_sdnofac-29795
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LegalEntity:idcd651cb1b61eed6c03f222ffb4af6c808d943a05engus_sam_exclusionsusgsa-s4mrvr3fz
LegalEntity:idNumber89299tw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
Organization:idNumber89299engus_ofac_sdnofac-29795
Organization:incorporationDate1992-03-18frafr_tresor_gels_avoirfr-ga-8548
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13582-84
Company:nameNational Iranian Oil Engineering and Construction Copermidpermid-4297288148
LegalEntity:nameNational Iranian Oil Engineering and Construction Company (NIOEC)eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
Organization:nameNational Iranian Oil Engineering and Construction Companyengeu_fsfeu-fsf-eu-13582-84
LegalEntity:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYtw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
LegalEntity:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrfb765
Organization:nameNational Iranian Oil Engineering And Construction Companyengus_ofac_sdnofac-29795
Organization:nameNIOECeu_fsfeu-fsf-eu-13582-84
Organization:nameشرکت ملی مهندسی و ساختمان نفت ایرانfaseu_fsfeu-fsf-eu-13582-84
Organization:nameNational Iranian Oil Engineering and Construction Company (NIOEC)frafr_tresor_gels_avoirfr-ga-8548
Organization:nameNational Iranian Oil Engineering and Construction Company (NIOEC)framc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
Organization:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYus_trade_cslofac-29795
Organization:notesThe National Iranian Oil Engineering and Construction Company (NIOEC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’ oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC.engeu_fsfeu-fsf-eu-13582-84
LegalEntity:notes(also NIOEC, NIOEC)engus_sam_exclusionsusgsa-s4mrfb765
Organization:notesNuméro d’enregistrement: IR0000047088 Date d’enregistrement: 18/03/1992framc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
LegalEntity:notes(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5nc
Organization:notesLa National Iranian Oil Engineering and Construction Company (NIOEC) est une filiale (100 %) de la National Iranian Oil Company (NIOC), détenue et gérée par l’État, et est responsable de l’ingénierie et de la construction de raffineries, de gazoducs et de réseaux de communications. 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, NIOEC 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-8548
LegalEntity:notes(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fz
Organization:notesRegistration number: IR0000047088 Date of registration 18.3.1992eu_fsfeu-fsf-eu-13582-84
Company:permId4297288148permidpermid-4297288148
Organization:programIdUS-TERRengus_ofac_sdnofac-29795
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8548
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13582-84
Organization:registrationNumberIR0000047088frafr_tresor_gels_avoirfr-ga-8548
LegalEntity:registrationNumberIR0000047088eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
Company:sourceUrl https://permid.org/1-4297288148permidpermid-4297288148
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29795engus_ofac_sdnofac-29795
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8548frafr_tresor_gels_avoirfr-ga-8548
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
Company:statusActivepermidpermid-4297288148
Organization:topicssanctionus_trade_cslofac-29795
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Organization:topicssanctioneu_fsfeu-fsf-eu-13582-84
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LegalEntity:weakAliasNIOECtw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
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