Statements: National Iranian Oil Refining and Distribution Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 15815/3499, No. 4 Varsho Street, 1598666611engus_ofac_sdnofac-29792
Organization:address4 Varsho Street, Tehranengus_ofac_sdnofac-29792
Organization:addressEntityaddr-4cf05e77cfd9fdf9d311b095ad1d289c2d1a0eafengus_ofac_sdnofac-29792
Organization:addressEntityaddr-d4d5cc04365a682a6240a90f68054c2cec0023fdengus_ofac_sdnofac-29792
Organization:aliasNIORDCengus_ofac_sdnofac-29792
Organization:countryirengus_ofac_sdnofac-29792
Organization:idbf16ac5390fc2a16e4c2534601b85ded277f8d7aengus_ofac_sdnofac-29792
Organization:idNumber89152engus_ofac_sdnofac-29792
Organization:nameNational Iranian Oil Refining and Distribution Companyengus_ofac_sdnofac-29792
Organization:programIdUS-TERRengus_ofac_sdnofac-29792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29792engus_ofac_sdnofac-29792
Organization:topicssanctionengus_ofac_sdnofac-29792
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