Statements: National Iranian Oil Refining and Distribution Company

Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4 Varsho Street, Tehranengus_ofac_sdnofac-29792
Organization:addressTehran, 4 Varsho Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0349
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100001011945
Company:address140 Ostad Nejaollahi Street, TEHRAN, TEHRAN, Iranpermidpermid-5082136191
Organization:address4 Varsho Street, Tehran, Iranenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
LegalEntity:addressTEHRAN, 4 VARSHO STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:addressTEHRAN, 4 VARSHO STREET, IRNengus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:addressTEHRAN, 4 VARSHO STREET, IRNengus_sam_exclusionsusgsa-s4mrfb762
Organization:address15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13568-43
Organization:addressP.O. Box 15815/3499, No. 4 Varsho Street, 1598666611engus_ofac_sdnofac-29792
Organization:address4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, IRANframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:address4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:address4 Varsho Street, Tehranenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:addressP.O. Box 15815/3499 Irantw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
LegalEntity:address4 Varsho Street Tehran Irantw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:addressEntityaddr-4cf05e77cfd9fdf9d311b095ad1d289c2d1a0eafengus_ofac_sdnofac-29792
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Organization:addressEntityaddr-4b3b217b632a1020b5062604d0913c4074c540cfeu_fsfeu-fsf-eu-13568-43
LegalEntity:addressEntityaddr-1c348b8acd7a180088df26f45733f7eed5d107bfenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNational Iranian Oil Refining & Product Distribution Companyenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNIORDC - Esfahan Oil Refining Companyenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNational Iranian Oil Refining & Distribution Companyenggb_hmt_sanctionsgb-hmt-12797
Organization:aliasNIORDCengus_ofac_sdnofac-29792
Organization:aliasNIORDCframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
LegalEntity:aliasملی پالایش و پخش فرآورده های نفتی ایرانenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNIORDCenggb_hmt_sanctionsgb-hmt-12797
Organization:aliasNIORDCfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:aliasNIORDCtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
LegalEntity:aliasشرکت ملی پالایش و پخش فرآورده های نفتی ایرانeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
LegalEntity:aliasNIORDCeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb762
Organization:countryireu_fsfeu-fsf-eu-13568-43
Company:countryirgem_energy_ownershipgem-own-e100001011945
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:countryirtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0349
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12797
Company:countryirpermidpermid-5082136191
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5n8
Organization:countryirengus_ofac_sdnofac-29792
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12797
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fw
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011945
Organization:idbf16ac5390fc2a16e4c2534601b85ded277f8d7aengus_ofac_sdnofac-29792
Company:id8e74b3c5512064d219e7ad1d3ee1fdf1e99b8d5cgem_energy_ownershipgem-own-e100001011945
Organization:iddb28f10257f7ec53a0d1de9b52d3cf756c80ae44eu_fsfeu-fsf-eu-13568-43
Organization:id98b41d705077bc9cbd6430644f2493291f7c27a7framc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
LegalEntity:iddad0b80c1c8a5b7065fe30bd084aeffc3754dc05enggb_hmt_sanctionsgb-hmt-12797
LegalEntity:id80c355f82f7aad9d1fa6474fa641b7846ac655dcenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:id21b5866a8217800ef6bc6c1bf6c606ab41042404enggb_hmt_sanctionsgb-hmt-12797
LegalEntity:id867db8f75e05e8b6c6e316060f24a82ab21c94cbenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:idb1b4491a930b5aaa5b3a84a807cacbb8bfb14cf9enggb_hmt_sanctionsgb-hmt-12797
LegalEntity:id66502fdb83cb832f8a610b021a97601f679d92a9eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:id9531a1d51d14d89c95a67c3c320ab1a1128cc419enggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Company:id08a5c7696df295022c5bfc7a9a31e38a8b149c4apermidpermid-5082136191
Organization:id8f40ad408686890e5cfa64a36875f6ca2a20a816enggb_fcdo_sanctionsgb-fcdo-inu0349
LegalEntity:id7ab44917a2000734403b22552e9eb7de4188d6a0tw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:id3cd37f137dc4f26ddfeb58d6e245b1754e5d8fa8us_trade_cslofac-29792
Organization:idff5496fc22ceb5a06f5e7ad366dc882798c9e95cfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:id613a4090d9b64222aac60c0122967fc82a3e91d1engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:id2fd4aa00cc50004b5790da55f869c3fce2df3819engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:idbbdca88c577155cc07b0a46787eeaf3a92de13fcengus_sam_exclusionsusgsa-s4mrvr5n8
Organization:id300fab7efed7865d9b85977f2f9b43307961f708ext_us_ofac_press_releasesNK-iuLeLGhKWfJUMYpT5SnWVC
Organization:idNumber89152engus_ofac_sdnofac-29792
LegalEntity:idNumber89152tw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Company:incorporationDate1992-03-08permidpermid-5082136191
Company:legalFormCogem_energy_ownershipgem-own-e100001011945
Company:mainCountryirgem_energy_ownershipgem-own-e100001011945
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12797
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13568-43
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
LegalEntity:nameNational Iranian Oil Refining and Distribution Companyeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_hmt_sanctionsgb-hmt-12797
Company:nameNational Iranian Oil Refining & Distribution Copermidpermid-5082136191
LegalEntity:nameNIORDCengus_sam_exclusionsusgsa-s4mrvr3fw
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Organization:nameNIORDC - Esfahan Oil Refining Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNational Iranian Oil Refining & Product Distribution Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNIORDCenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNational Iranian Oil Refining & Distribution Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNational Iranian Oil Refining and Distribution Companyengus_ofac_sdnofac-29792
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYus_trade_cslofac-29792
Company:nameNational Iranian Oil Refining And Distribution Cogem_energy_ownershipgem-own-e100001011945
Organization:nameNational Iranian Oil Refining and Distribution Companyengext_us_ofac_press_releasesNK-iuLeLGhKWfJUMYpT5SnWVC
Organization:nameNational Iranian Oil Refining and Distribution Companyframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:nameNational Iranian Oil Refining and Distribution Companyfrafr_tresor_gels_avoirfr-ga-8541
Company:nameNational Iranian Oil Refining And Distributiongem_energy_ownershipgem-own-e100001011945
LegalEntity:nameNIORDCengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb762
Organization:nameNational Iranian Oil Refining and Distribution Companyengeu_fsfeu-fsf-eu-13568-43
Organization:nameشرکت ملی پالایش و پخش فرآورده های نفتی ایرانfaseu_fsfeu-fsf-eu-13568-43
Organization:nameNIORDCengeu_fsfeu-fsf-eu-13568-43
Organization:notesNuméro d’enregistrement: IR0000365670framc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fw
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
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