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Canonical ID: NK-eYYedDpfXscjGETKGhkw39 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Riverside House, Riverside Drive, Aberdeen AB11 7LH | eng | us_ofac_sdn | ofac-11638 | |||
Company:address | Nioc House 6th Floor, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom | permid | permid-4296229041 | ||||
Company:address | NIOC HOUSE 6TH FLOOR 4 VICTORIA STREET, SW1H 0NE LONDON | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
LegalEntity:address | Riverside House, Riverside Drive, Aberdeen AB11 7LH | eng | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | |||
Company:address | 7 Queen's Garden, ABERDEEN, AB15 4YD, United Kingdom | permid | permid-4296229041 | ||||
Organization:addressEntity | addr-84ea1df3f1814cf2f9c77a2c807bd69df892f159 | us_ofac_sdn | ofac-11638 | ||||
Organization:alias | IOC UK LTD | eng | us_ofac_sdn | ofac-11638 | |||
LegalEntity:country | gb | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | ||||
Company:country | gb | permid | permid-4296229041 | ||||
Organization:country | gb | us_ofac_sdn | ofac-11638 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | ||||
Organization:id | b2375fecd6ec5f7393e5218f00788954fabe9523 | us_ofac_sdn | ofac-11638 | ||||
Company:id | f900ce8898dae4157df3c60264d70924c3f342f5 | opencorporates | oc-companies-gb-01019769 | ||||
Company:id | 978b3a84a0c1ec2bb21827d2b7090c14c55e428c | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
Company:id | a292ff526042964ea1624a85e66fd98070ae8637 | permid | permid-4296229041 | ||||
LegalEntity:id | 56eb7547de197a95a54a385cb009069cb3820c3f | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | ||||
LegalEntity:id | 20515552751fe8d66823abf4c518c41486905831 | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | ||||
Organization:id | 68baec761591060b3fc24662404995f419bdc42a | us_trade_csl | ofac-11638 | ||||
Company:incorporationDate | 1971-08-04 | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
Company:incorporationDate | 1971-08-04 | permid | permid-4296229041 | ||||
Company:jurisdiction | gb | permid | permid-4296229041 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
Company:legalForm | Private Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
LegalEntity:name | IRANIAN OIL COMPANY (U.K.) LIMITED | eng | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | |||
Company:name | Iranian Oil Co (UK) Ltd | permid | permid-4296229041 | ||||
Organization:name | IRANIAN OIL COMPANY (U.K.) LIMITED | eng | us_ofac_sdn | ofac-11638 | |||
LegalEntity:name | IOC UK LTD | eng | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | |||
Organization:name | IRANIAN OIL COMPANY (U.K.) LIMITED | us_trade_csl | ofac-11638 | ||||
Company:name | IRANIAN OIL COMPANY (U.K.) LIMITED | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
LegalEntity:notes | (also IOC UK LTD) | eng | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | |||
LegalEntity:notes | (also IRANIAN OIL COMPANY (U.K.) LIMITED) | eng | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11638 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01019769 | opencorporates | oc-companies-gb-01019769 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/01019769 | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
Company:permId | 4296229041 | permid | permid-4296229041 | ||||
Company:phone | +441224619336 | permid | permid-4296229041 | ||||
Company:phone | +441224968668 | permid | permid-4296229041 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11638 | |||
Organization:registrationNumber | 01019769 | eng | us_ofac_sdn | ofac-11638 | |||
Company:registrationNumber | 01019769 | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
Company:sector | Extraction of natural gas | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/01019769 | ext_gb_coh_psc | oc-companies-gb-01019769 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11638 | us_ofac_sdn | ofac-11638 | ||||
Company:sourceUrl | https://permid.org/1-4296229041 | permid | permid-4296229041 | ||||
Company:status | Active | permid | permid-4296229041 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-01019769 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | ||||
Organization:topics | sanction | us_trade_csl | ofac-11638 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11638 | ||||
LegalEntity:uniqueEntityId | QJNAFZCQ8E84 | eng | us_sam_exclusions | usgsa-9ebe481f800fdd799646ea4355c89b0310d05e0d | |||
LegalEntity:uniqueEntityId | RGKCPLHYY385 | eng | us_sam_exclusions | usgsa-ef2ebfb625c907c09db89d5e9738d4825d06a6dd | |||
Company:website | https://iocukltd.co.uk/ | permid | permid-4296229041 | ||||