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Canonical ID: NK-dEqWCxXHxuQ4tbWFS9UWLv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The National Iranian Oil Company - 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. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. | be_fod_sanctions | be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959 | ||||
Organization:notes | IR0000047087 (regnumber-Registration Number) (on 1955-12-06) | be_fod_sanctions | be-fod-6de1d23d3dcacecf96a31fb2c074cee40aa1d959 | ||||
LegalEntity:notes | (also NIOC) | eng | us_sam_exclusions | usgsa-s4mr470d7 | |||
LegalEntity:notes | (also NIOC) | eng | us_sam_exclusions | usgsa-s4mr3q56w | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r1f7 | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr473h0 | |||
Organization:notes | National Iranian Oil Company (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. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-8561 | |||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80105707 | ||||
Organization:notes | The National Iranian Oil Company - 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. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. | eng | eu_fsf | eu-fsf-eu-13563-48 | |||
Organization:notes | Numéro d’enregistrement: IR0000047087 Date d’enregistrement: 06/12/1955 | fra | mc_fund_freezes | mc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc | |||
LegalEntity:notes | The National Iranian Oil Company (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. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC. | ch_seco_sanctions | ch-seco-100516 | ||||
LegalEntity:notes | Registration number: IR0000047087 | ch_seco_sanctions | ch-seco-100516 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11317 | |||