Statements: National Iranian Oil Refining and Distribution Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8541fr_tresor_gels_avoirfr-ga-8541
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oVMjwHT30y597ZjEmPNPY4CTd-8gb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
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
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634
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
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Raw data: National Iranian Oil Refining and Distribution Company - OpenSanctions