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 Companyfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:nameNational Iranian Oil Refining and Distribution Companych_seco_sanctionsch-seco-100821
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYtw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
LegalEntity:nameNATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb762
Company:nameNational Iranian Oil Refining And Distribution Cogem_energy_ownershipgem-own-e100001011945
Company:nameNational Iranian Oil Refining And Distributiongem_energy_ownershipgem-own-e100001011945
Organization:notesRegistration number: IR0000365670eu_fsfeu-fsf-eu-13568-43
Organization:notesNuméro d’enregistrement: IR0000365670framc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
LegalEntity:notes(also NIORDC, NIORDC)engus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:notesRegistration number: IR0000365670ch_seco_sanctionsch-seco-100821
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
LegalEntity:notes(also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY)engus_sam_exclusionsusgsa-s4mrvr5n8
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: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: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
Company:permId5082136191gem_energy_ownershipgem-own-e100001011945
Company:permId5082136191permidpermid-5082136191
Company:phone98218892822029permidpermid-5082136191
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13568-43
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100821
Organization:programIdUS-TERRengus_ofac_sdnofac-29792
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8541
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0349
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:registrationNumberIR0000365670eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:registrationNumberIR0000365670frafr_tresor_gels_avoirfr-ga-8541
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oVMjwHT30y597ZjEmPNPY4CTd-8enggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Company:sourceUrl https://permid.org/1-5082136191permidpermid-5082136191
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8541frafr_tresor_gels_avoirfr-ga-8541
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29792engus_ofac_sdnofac-29792
Company:statusActivepermidpermid-5082136191
Organization:topicssanctionus_trade_cslofac-29792
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:topicsexport.controltw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:topicssanctioneu_fsfeu-fsf-eu-13568-43
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8541
Organization:topicssanctionbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100821
Organization:topicssanctionengus_ofac_sdnofac-29792
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5n8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fw
Organization:topicssanctionframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
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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