Statements: National Iranian Oil Refining and Distribution Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:nameNational Iranian Oil Refining and Distribution Companyframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:nameNational Iranian Oil Refining and Distribution Companyengext_us_ofac_press_releasesofac-pr-ad90f1ff343aa7ce58a2395ab014d52198c378b1
Company:nameNational Iranian Oil Refining & Distribution Copermidpermid-5082136191
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb762
Organization:nameNIORDCengeu_fsfeu-fsf-eu-13568-43
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:nameشرکت ملی پالایش و پخش فرآورده های نفتی ایرانbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:nameNational Iranian Oil Refining and Distribution Companybe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:nameNIORDCbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYus_trade_cslofac-29792
LegalEntity:nameNational Iranian Oil Refining and Distribution Companych_seco_sanctionsch-seco-100821
Organization:notesThe National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.engeu_fsfeu-fsf-eu-13568-43
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:notesRegistration number: IR0000365670ch_seco_sanctionsch-seco-100821
Organization:notesRegistration number: IR0000365670eu_fsfeu-fsf-eu-13568-43
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
LegalEntity:notesThe National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.ch_seco_sanctionsch-seco-100821
Organization:notesNuméro d’enregistrement: IR0000365670framc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
LegalEntity:notes(also NIORDC, NIORDC)engus_sam_exclusionsusgsa-s4mrfb762
Organization:notesThe National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.be_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:notes(Date of UN designation: 2025-09-29) (Registration number: IR0000365670)be_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5n8
Organization:notesNational Iranian Oil Refining and Distribution Company (NIORDC) est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État, chargée de la conception et de la construction de raffineries, de gazoducs et de réseaux de communication. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. En outre, le ministre du pétrole est chargé de nommer le PDG de NIORDC. Par conséquent, NIORDC est contrôlée par le gouvernement iranien et par NIOC, qui fournit un appui au gouvernement iranien et est détenue par celui-ci.frafr_tresor_gels_avoirfr-ga-8541
Company:permId5082136191permidpermid-5082136191
Company:permId5082136191gem_energy_ownershipgem-own-e100001011945
Company:phone98218892822029permidpermid-5082136191
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100821
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13568-43
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8541
Organization:programIdUS-TERRengus_ofac_sdnofac-29792
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12797
Organization:registrationNumberIR0000365670frafr_tresor_gels_avoirfr-ga-8541
LegalEntity:registrationNumberIR0000365670eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8541fr_tresor_gels_avoirfr-ga-8541
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-ad90f1ff343aa7ce58a2395ab014d52198c378b1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29792us_ofac_sdnofac-29792
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oVMjwHT30y597ZjEmPNPY4CTd-8gb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Company:sourceUrl https://permid.org/1-5082136191permidpermid-5082136191
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Company:statusActivepermidpermid-5082136191
Organization:topicssanctionus_ofac_sdnofac-29792
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8541
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5n8
Organization:topicssanctionbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:topicssanctionus_trade_cslofac-29792
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0349
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100821
LegalEntity:topicsexport.controltw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb762
Organization:topicssanctionmc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Organization:topicssanctioneu_fsfeu-fsf-eu-13568-43
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:uniqueEntityIdT45KVAQKV8L3engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:uniqueEntityIdT45KVAQKV8L3engus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:uniqueEntityIdGU3RSD4MZZK4engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:weakAliasNIORDCtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Company:weakAliasNIORDCgem_energy_ownershipgem-own-e100001011945
Company:website https://www.niordc.ir/permidpermid-5082136191
Company:website https://www.niordc.ir/gem_energy_ownershipgem-own-e100001011945
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