Statements: NIORDC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 4 VARSHO STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:address`	TEHRAN, 4 VARSHO STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18
`LegalEntity:address`	TEHRAN, 4 VARSHO STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:createdAt`	2020-11-25	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2024-06-14
`LegalEntity:id`	bbdca88c577155cc07b0a46787eeaf3a92de13fc	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-07-23
`LegalEntity:id`	613a4090d9b64222aac60c0122967fc82a3e91d1	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2025-07-23
`LegalEntity:id`	2fd4aa00cc50004b5790da55f869c3fce2df3819	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-07-23
`LegalEntity:name`	NIORDC	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18
`LegalEntity:name`	NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2024-06-14
`LegalEntity:name`	NIORDC	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:notes`	(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-07-23
`LegalEntity:notes`	(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-07-23
`LegalEntity:notes`	(also NIORDC, NIORDC)	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:uniqueEntityId`	T45KVAQKV8L3	eng	us_sam_exclusions	`usgsa-s4mrvr5n8`	2025-02-18
`LegalEntity:uniqueEntityId`	GU3RSD4MZZK4	eng	us_sam_exclusions	`usgsa-s4mrfb762`	2025-04-02
`LegalEntity:uniqueEntityId`	T45KVAQKV8L3	eng	us_sam_exclusions	`usgsa-s4mrvr3fw`	2025-02-18

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