Statements: National Iranian Oil Engineering And Construction Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREETengus_sam_exclusionsusgsa-s4mrfb765
Company:addressIranpermidpermid-4297288148
Organization:addressNo 263, Ostad Nejatollahi Ave., Téhéran, IRANframc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
LegalEntity:addressNo. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street Tehran Irantw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
LegalEntity:addressTehran, No.263, Ostad Nejatollahi Ave., Iranch_seco_sanctionsch-seco-100878
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREETengus_sam_exclusionsusgsa-s4mrvr5nc
LegalEntity:addressTEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREETengus_sam_exclusionsusgsa-s4mrvr3fz
Organization:addressNo 263, Ostad Nejatollahi Ave., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8548
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100001015434
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
LegalEntity:addressEntityaddr-bb3554f207030bc509e89381d3ee08972b2ec704ch_seco_sanctionsch-seco-100878
Organization:addressEntityaddr-8b3e328e19a43c9c422a00ebb45a108fd8c495b6us_ofac_sdnofac-29795
Organization:addressEntityaddr-4fd026c6f93d0afa46d0c93ac334819741f98181eu_fsfeu-fsf-eu-13582-84
Organization:aliasNIOECengus_ofac_sdnofac-29795
LegalEntity:aliasNIOECengus_sam_exclusionsusgsa-s4mrvr5nc
Company:aliasNational Iranian Oil Engineering & Constructiongem_energy_ownershipgem-own-e100001015434
LegalEntity:aliasشرکت ملی مهندسی و ساختمان نفت ایرانeu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
LegalEntity:aliasشرکت ملی مهندسی و ساختمان نفت ایرانfasch_seco_sanctionsch-seco-100878
LegalEntity:aliasNIOECengus_sam_exclusionsusgsa-s4mrvr3fz
Company:countryirgem_energy_ownershipgem-own-e100001015434
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb765
LegalEntity:countryirtw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
Company:countryirpermidpermid-4297288148
Organization:countryireu_fsfeu-fsf-eu-13582-84
Organization:countryirus_ofac_sdnofac-29795
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3fz
Organization:countryirfr_tresor_gels_avoirfr-ga-8548
LegalEntity:countryirch_seco_sanctionsch-seco-100878
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5nc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5nc
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100878
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb765
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001015434
Company:id6837f9a0d7be097f33b302bc500e68f04b1294f7gem_energy_ownershipgem-own-e100001015434
Organization:id66e6bea4a9b5f76bfb8012a2be7350253504e5d6ext_us_ofac_press_releasesofac-pr-038795f451fc28b0cb0307e2a616ed2903bc9935
Organization:id32e9cac09761f49a6c4bb05ec0b6b14f16685014mc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
Organization:idf760d1fcc2b13a23d74039ee603e8b07db8da35fbe_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
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LegalEntity:id13c763174f94e23174498a091923839991a03bc6us_sam_exclusionsusgsa-s4mrvr5nc
Organization:id71986b13cc76317e9aa838c14e4c8ad1faf11a34fr_tresor_gels_avoirfr-ga-8548
Organization:id66a9509106af055d7a95dd4a360f9287ef9fed95us_ofac_sdnofac-29795
Organization:idcd7783476c16c390d4c99d402196e5538c4397d8us_trade_cslofac-29795
LegalEntity:id6ed7eac59ca61f58ba483fe8573435ddd453d55bch_seco_sanctionsch-seco-100878
LegalEntity:id7cec8e8daa91cb13dbc7713719dff1df0a9f7186eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
LegalEntity:id96aff14961733574cf0287add3df2a98cf59757ftw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
Company:id8dad328ba69081078fd15e380e3249225d35065epermidpermid-4297288148
Organization:id70f52f020162152f12ff89c93e0ababf4c8b18b4eu_fsfeu-fsf-eu-13582-84
Organization:idNumber89299engus_ofac_sdnofac-29795
LegalEntity:idNumber89299tw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
LegalEntity:incorporationDate1992-03-18ch_seco_sanctionsch-seco-100878
Organization:incorporationDate1992-03-18fr_tresor_gels_avoirfr-ga-8548
Company:legalFormCogem_energy_ownershipgem-own-e100001015434
Company:mainCountryirgem_energy_ownershipgem-own-e100001015434
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13582-84
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100878
Organization:nameNational Iranian Oil Engineering and Construction Companyengeu_fsfeu-fsf-eu-13582-84
Organization:nameNational Iranian Oil Engineering And Construction Companyengus_ofac_sdnofac-29795
Organization:nameNational Iranian Oil Engineering and Construction Company (NIOEC)frafr_tresor_gels_avoirfr-ga-8548
Organization:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYus_trade_cslofac-29795
LegalEntity:nameNational Iranian Oil Engineering and Construction Company (NIOEC)ch_seco_sanctionsch-seco-100878
Organization:nameNational Iranian Oil Engineering and Construction Company (NIOEC)framc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
LegalEntity:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mrfb765
Company:nameNational Iranian Oil Engineering and Construction Cogem_energy_ownershipgem-own-e100001015434
LegalEntity:nameNational Iranian Oil Engineering and Construction Company (NIOEC)eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
Company:nameNational Iranian Oil Engineering and Constructiongem_energy_ownershipgem-own-e100001015434
Company:nameشرکت ملی مهندسی ساختمان نفت ایرانgem_energy_ownershipgem-own-e100001015434
LegalEntity:nameNATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYtw_shtctw-shtc-a6bfa4fd008d4f4f8cbb2b52572621bb60af1a7d
Organization:nameNational Iranian Oil Engineering and Construction Companybe_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
Organization:nameشرکت ملی مهندسی و ساختمان نفت ایرانbe_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
Company:nameNational Iranian Oil Engineering and Construction Copermidpermid-4297288148
Organization:nameNational Iranian Oil Engineering and Construction Companyengext_us_ofac_press_releasesofac-pr-038795f451fc28b0cb0307e2a616ed2903bc9935
Organization:nameNIOECbe_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
Organization:nameشرکت ملی مهندسی و ساختمان نفت ایرانfaseu_fsfeu-fsf-eu-13582-84
Organization:nameNIOECeu_fsfeu-fsf-eu-13582-84
Organization:notes(Date of UN designation: 2025-09-29) (Registration number: IR0000047088 Date of registration 18.3.1992)be_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
Organization:notesRegistration number: IR0000047088 Date of registration 18.3.1992eu_fsfeu-fsf-eu-13582-84
LegalEntity:notes(also NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5nc
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 NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fz
LegalEntity:notesRegistration number: IR0000047088ch_seco_sanctionsch-seco-100878
LegalEntity: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.ch_seco_sanctionsch-seco-100878
Organization:notesNuméro d’enregistrement: IR0000047088 Date d’enregistrement: 18/03/1992framc_fund_freezesmc-freezes-3283bd694e276d3de46fb5753bf5968f245b948e
LegalEntity:notes(also NIOEC, NIOEC)engus_sam_exclusionsusgsa-s4mrfb765
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
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.be_fod_sanctionsbe-fod-986af79014bd3a1a17051ff0a9db62dccdb45804
Company:permId4297288148permidpermid-4297288148
Company:permId4297288148gem_energy_ownershipgem-own-e100001015434
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8548
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13582-84
Organization:programIdUS-TERRengus_ofac_sdnofac-29795
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100878
Organization:registrationNumberIR0000047088frafr_tresor_gels_avoirfr-ga-8548
LegalEntity:registrationNumberIR0000047088eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-038795f451fc28b0cb0307e2a616ed2903bc9935
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8548fr_tresor_gels_avoirfr-ga-8548
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29795us_ofac_sdnofac-29795
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-b62b43f91837f69b5d710e7d602c00237c48f792
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