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Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’enregistrement: IR0000365670 | fra | mc_fund_freezes | mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19 | |||
Organization:notes | The 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_sanctions | be-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Registration number: IR0000365670) | be_fod_sanctions | be-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62 | ||||
Organization:notes | National 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. | fra | fr_tresor_gels_avoir | fr-ga-8541 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ovmjwht30y597zjempnpy4ctd-8 | |||
LegalEntity:notes | Registration number: IR0000365670 | ch_seco_sanctions | ch-seco-100821 | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-100821 | ||||
Organization:notes | Registration number: IR0000365670 | eu_fsf | eu-fsf-eu-13568-43 | ||||
Organization:notes | The 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. | eng | eu_fsf | eu-fsf-eu-13568-43 | |||
LegalEntity:notes | (also NIORDC, NIORDC) | eng | us_sam_exclusions | usgsa-s4mrfb762 | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3fw | |||
LegalEntity:notes | (also NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5n8 | |||