Statements: National Iranian Oil Refining and Distribution Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, 4 VARSHO STREETengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:addressTEHRAN, 4 VARSHO STREETengus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:addressTEHRAN, 4 VARSHO STREETengus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:aliasNIORDCengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:aliasNIORDCengus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb762
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:id99321d908e1f626e2481dd08b322d4eb831941cfus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:id905fc830d5249af732721bb0de9e8832910bb855us_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:id04ad83bdb71fe59da4524ec41a6269ce04985b50us_sam_exclusionsusgsa-s4mrfb762
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:notes(also NIORDC, NIORDC)engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:uniqueEntityIdT45KVAQKV8L3engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:uniqueEntityIdT45KVAQKV8L3engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:uniqueEntityIdGU3RSD4MZZK4engus_sam_exclusionsusgsa-s4mrfb762
  • 1 - 24 of 24
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: National Iranian Oil Refining and Distribution Company - OpenSanctions