Statements: National Iranian Oil Refining and Distribution Company

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressP.O. Box 15815/3499, No. 4 Varsho Street, 1598666611engus_ofac_sdnofac-29792
LegalEntity:address4 Varsho Street, Tehranenggb_hmt_sanctionsgb-hmt-12797
Organization:address15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13568-43
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Organization:address4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8541
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LegalEntity:addressTEHRAN, 4 VARSHO STREET, IRNengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:addressTEHRAN, 4 VARSHO STREET, IRNengus_sam_exclusionsusgsa-s4mrfb762
Company:addressTehrān, Irangem_energy_ownershipgem-own-e100001011945
Organization:addressTehran, 4 Varsho Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0349
Company:address140 Ostad Nejaollahi Street, TEHRAN, TEHRAN, Iranpermidpermid-5082136191
Organization:address4 Varsho Street Tehran, Iranenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
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Organization:address4 Varsho Street, Tehranengus_ofac_sdnofac-29792
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Organization:addressEntityaddr-4b3b217b632a1020b5062604d0913c4074c540cfeu_fsfeu-fsf-eu-13568-43
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
LegalEntity:aliasشرکت ملی پالایش و پخش فرآورده های نفتی ایرانfasch_seco_sanctionsch-seco-100821
LegalEntity:aliasNIORDCch_seco_sanctionsch-seco-100821
LegalEntity:aliasNIORDCengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:aliasNational Iranian Oil Refining & Product Distribution Companyenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNIORDC - Esfahan Oil Refining Companyenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasNIORDCeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:aliasNIORDCengus_ofac_sdnofac-29792
LegalEntity:aliasNational Iranian Oil Refining & Distribution Companyenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:aliasشرکت ملی پالایش و پخش فرآورده های نفتی ایرانeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
LegalEntity:aliasNIORDCengus_sam_exclusionsusgsa-s4mrvr3fw
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Company:countryirpermidpermid-5082136191
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Organization:countryireu_fsfeu-fsf-eu-13568-43
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12797
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100821
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fw
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001011945
LegalEntity:idc80af62c0f3edd7e8019c45fd9b9a847b864eb41tw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
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Organization:id98b41d705077bc9cbd6430644f2493291f7c27a7framc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
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Organization:idbf16ac5390fc2a16e4c2534601b85ded277f8d7aengus_ofac_sdnofac-29792
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Organization:idd33181ebca9905d6b20605d451665ca14a8d455benggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
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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:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100821
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13568-43
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12797
Organization:nameNIORDCengeu_fsfeu-fsf-eu-13568-43
Organization:nameNational Iranian Oil Refining and Distribution Companyframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Company:nameNational Iranian Oil Refining & Distribution Copermidpermid-5082136191
Organization:nameNIORDCbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
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Organization:nameNational Iranian Oil Refining and Distribution Companybe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
LegalEntity:nameNational Iranian Oil Refining and Distribution Companyeu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:nameNational Iranian Oil Refining and Distribution Companyengus_ofac_sdnofac-29792
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNIORDC - Esfahan Oil Refining Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNational Iranian Oil Refining & Product Distribution Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNational Iranian Oil Refining & Distribution Companyenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNIORDCenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYus_trade_cslofac-29792
Organization:nameNational Iranian Oil Refining and Distribution Companyfrafr_tresor_gels_avoirfr-ga-8541
Organization:nameشرکت ملی پالایش و پخش فرآورده های نفتی ایرانfaseu_fsfeu-fsf-eu-13568-43
Organization:nameNational Iranian Oil Refining and Distribution Companyengeu_fsfeu-fsf-eu-13568-43
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