Statements: National Iranian Oil Company

Canonical ID: NK-dEqWCxXHxuQ4tbWFS9UWLv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:legalFormCorporate Laws Of Iranengext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
Company:mainCountryirgem_energy_ownershipgem-own-e100000000556
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12741
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13563-48
Organization:nameNational Iranian Oil Coenggb_fcdo_sanctionsgb-fcdo-inu0318
LegalEntity:nameNational Iranian Oil Company (NIOC)tw_shtctw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f
Organization:nameNATIONAL IRANIAN OIL COMPANYus_trade_cslofac-11317
Organization:nameNational Iranian Oil Companyfrafr_tresor_gels_avoirfr-ga-8561
Company:nameNational Iranian Oil Copermidpermid-4296684146
LegalEntity:nameNational Iranian Oil company (NIOC)frafr_tresor_gels_avoirfr-ga-named-national-iranian-oil-company-nioc
Organization:nameNational Iranian Oil Companyframc_fund_freezesmc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc
LegalEntity:nameNATIONAL IRANIAN OIL COMPANYenggb_hmt_sanctionsgb-hmt-12741
Organization:nameNational Iranian Oil Company (NIOC)engus_ofac_press_releasesofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e
Organization:nameNATIONAL IRANIAN OIL COMPANYengus_ofac_sdnofac-11317
Company:nameNational Iranian Oil Companyengext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
Company:nameNational Iranian Oil Companyengext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
Company:nameNational Iranian Oil Companyengext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
LegalEntity:nameNational Iranian Oil Companyeu_journal_sanctionseu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488
LegalEntity:nameNATIONAL IRANIAN OIL COMPANYtw_shtctw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7
Organization:nameNATIONAL IRANIAN OIL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0318
Organization:nameNIOCenggb_fcdo_sanctionsgb-fcdo-inu0318
Organization:nameNational Iranian Oil Companyengeu_fsfeu-fsf-eu-13563-48
Organization:nameNIOCengeu_fsfeu-fsf-eu-13563-48
LegalEntity:nameNATIONAL IRANIAN OIL COMPANYengus_sam_exclusionsusgsa-s4mr470d7
LegalEntity:nameNATIONAL IRANIAN OIL COMPANYengus_sam_exclusionsusgsa-s4mr3q56w
LegalEntity:nameNIOCengus_sam_exclusionsusgsa-s4mr3r1f7
LegalEntity:nameNIOCengus_sam_exclusionsusgsa-s4mr473h0
Company:nameNational Iranian Oilgem_energy_ownershipgem-own-e100000000556
Company:nameNational Iranian Oil Cogem_energy_ownershipgem-own-e100000000556
LegalEntity:nameNational Iranian Oil Companyext_icij_offshoreleaksicijol-80105707
LegalEntity:notes(also NIOC)engus_sam_exclusionsusgsa-s4mr470d7
LegalEntity:notes(also NATIONAL IRANIAN OIL COMPANY)engus_sam_exclusionsusgsa-s4mr3r1f7
LegalEntity:notes(also NATIONAL IRANIAN OIL COMPANY)engus_sam_exclusionsusgsa-s4mr473h0
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80105707
Organization:notesNational 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.frafr_tresor_gels_avoirfr-ga-8561
LegalEntity:notes(also NIOC)engus_sam_exclusionsusgsa-s4mr3q56w
Organization:notesNuméro d’enregistrement: IR0000047087 Date d’enregistrement: 06/12/1955framc_fund_freezesmc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13563-48
Organization:notesall offices worldwideengus_ofac_sdnofac-11317
Company:permId4296684146gem_energy_ownershipgem-own-e100000000556
Company:permId4296684146permidpermid-4296684146
Company:phone+982188518601permidpermid-4296684146
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0318
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8561
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12741
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13563-48
Organization:programIdUS-IRANengus_ofac_sdnofac-11317
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80105707
Organization:registrationNumberIR0000047087eu_fsfeu-fsf-eu-13563-48
Company:registrationNumber4976engext_gb_coh_pscgb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8
Company:registrationNumberNot Applicableengext_gb_coh_pscgb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora
Organization:registrationNumberIR0000047087frafr_tresor_gels_avoirfr-ga-8561
LegalEntity:registrationNumberIR0000047087eu_journal_sanctionseu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488
LegalEntity:registrationNumber4976enggb_hmt_sanctionsgb-hmt-12741
LegalEntity:registrationNumberEPTDKB2J3TX1enggb_hmt_sanctionsgb-hmt-12741
LegalEntity:registrationNumber1863enggb_hmt_sanctionsgb-hmt-12741
Company:registrationNumber1863engext_gb_coh_pscgb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8561frafr_tresor_gels_avoirfr-ga-8561
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11317engus_ofac_sdnofac-11317
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engus_ofac_press_releasesofac-pr-734eb586995cfa6dd9419107ca300a645dbc5f1e
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80105707ext_icij_offshoreleaksicijol-80105707
Company:sourceUrl https://permid.org/1-4296684146permidpermid-4296684146
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9a709694fd2c20cfb3eec7b0cfa4995363364488
Company:statusActivepermidpermid-4296684146
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr473h0
Organization:topicssanctionengus_ofac_sdnofac-11317
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8561
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q56w
Organization:topicssanctionus_trade_cslofac-11317
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0318
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr470d7
Organization:topicssanctioneu_fsfeu-fsf-eu-13563-48
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12741
LegalEntity:topicsexport.controltw_shtctw-shtc-249c715dcda70b5d5b709e4ed351e318a39dd82f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f7
Organization:topicssanctionframc_fund_freezesmc-freezes-bbf4ced8337fa9b0a7907e5f5572ada2fb0fd6fc
LegalEntity:topicsexport.controltw_shtctw-shtc-accedf86b987d3a02662a2283cbdc3e950f398d7
LegalEntity:uniqueEntityIdHYP2U55LS4N8engus_sam_exclusionsusgsa-s4mr473h0
LegalEntity:uniqueEntityIdXESRX67LFPD3engus_sam_exclusionsusgsa-s4mr3q56w
LegalEntity:uniqueEntityIdTTKENH6JYNG7engus_sam_exclusionsusgsa-s4mr3r1f7
LegalEntity:uniqueEntityIdJZW7KUPTSC68engus_sam_exclusionsusgsa-s4mr470d7
Company:weakAliasNIOCgem_energy_ownershipgem-own-e100000000556
Company:website https://www.nioc.ir/permidpermid-4296684146
Organization:website http://www.nioc.ir/engus_ofac_sdnofac-11317
LegalEntity:website http://www.nioc.ir/enggb_hmt_sanctionsgb-hmt-12741
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