Statements: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Canonical ID: NK-j2v7NyeJVUgQgV3mPCsQDr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NEengus_sam_exclusionsusgsa-s4mr3qf1d
Organization:addressNioc House, 4 Victoria Street, London, SW1H 0NEenggb_coh_disqualifiedgb-coh-puk5n4x1vzmyqzglqavvwlvvvek
Company:address24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdompermidpermid-5000707583
Company:addressUnited Kingdompermidpermid-5000707583
Organization:addressNIOC House, 4 Victoria Street, SW1H 0NE Londonengus_ofac_sdnofac-11639
Organization:addressNIOC House, 4 Victoria Street, SW1H 0NE Londonenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:address24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Unifrafr_tresor_gels_avoirfr-ga-8555
Organization:address24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOMeu_fsfeu-fsf-eu-13571-19
LegalEntity:addressNIOC House, 4 Victoria Street, Londonenggb_hmt_sanctionsgb-hmt-12743
Company:address24 GROSVENOR GARDENS, LONDON SW1W 0DH, ENGLANDengext_gb_coh_pscoc-companies-gb-02772297
LegalEntity:address24 Grosvenor Gardens, London SW1W 0DH, United Kingdomch_seco_sanctionsch-seco-100531
Organization:address24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uniframc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
LegalEntity:addressEntityaddr-c79f806039d1c34f34180a0e98ac24741b2becacgb_hmt_sanctionsgb-hmt-12743
Organization:addressEntityaddr-6af299eea4619c0b297a062019201ebf372a524fus_ofac_sdnofac-11639
Organization:addressEntityaddr-1cc1e4da80f3b63a937f1a1d5fcfdbd433ced2aaeu_fsfeu-fsf-eu-13571-19
LegalEntity:addressEntityaddr-2139d959b8db7e718e12991e9c16acecfeee150ech_seco_sanctionsch-seco-100531
LegalEntity:aliasNational Iranian Oil Company (NIOC) International Affairs Limitedenggb_hmt_sanctionsgb-hmt-12743
LegalEntity:aliasNational Iranian Oil Company, International Affairs Limitedenggb_hmt_sanctionsgb-hmt-12743
Organization:aliasNIOC International Affairs Limitedframc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
LegalEntity:aliasNIOC International Affairs Limitedeu_journal_sanctionseu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
LegalEntity:aliasNIOC International Affairs Limitedch_seco_sanctionsch-seco-100531
Organization:aliasNIOC International Affairs Limitedfrafr_tresor_gels_avoirfr-ga-8555
Company:countrygbpermidpermid-5000707583
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3qf1d
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-12743
LegalEntity:countrygbch_seco_sanctionsch-seco-100531
Organization:countrygbeu_fsfeu-fsf-eu-13571-19
Company:countrygbengext_gb_coh_pscoc-companies-gb-02772297
Organization:countrygbus_ofac_sdnofac-11639
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1d
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12743
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100531
LegalEntity:emailinfo@nioc-intl.irgb_hmt_sanctionsgb-hmt-12743
Organization:emailinfo@nioc-intl.irgb_fcdo_sanctionsgb-fcdo-inu0320
Company:idb99198d04b10e1209fe7ff2448d785715f7adf23permidpermid-5000707583
Organization:id7bbc593fa320af39717d44d7e1f1f20305ffb301mc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
Organization:id07a9284363f5ec810e07f27e0e50e73d991c865dfr_tresor_gels_avoirfr-ga-8555
Company:id5656982f0bb49738989c18f2c0c0d88896adcb00ext_gb_coh_pscoc-companies-gb-02772297
LegalEntity:id024548d9a2e791385cf9808bd852c1eb13c7b299ch_seco_sanctionsch-seco-100531
LegalEntity:id16b2673e113dd2bbcceab8122855d811c176c031gb_hmt_sanctionsgb-hmt-12743
LegalEntity:idcecd8c357cf32639bc7da631af3a6e7e423cbc8cgb_hmt_sanctionsgb-hmt-12743
LegalEntity:id8994ee87131ff07e71998c458c03bf67a8ec94eegb_hmt_sanctionsgb-hmt-12743
Organization:idb544928a93903eb8fda4f919da66d1569b76905bus_ofac_sdnofac-11639
Organization:idd3c9e28f9090abdaa8eead423088be5efea38982us_trade_cslofac-11639
LegalEntity:id5382e2b2b901c66c86b01ba7d79a0b7c3b877685us_sam_exclusionsusgsa-s4mr3qf1d
Organization:idb405b0ba204d387973be63e1d95568d7a11b4fcegb_coh_disqualifiedgb-coh-puk5n4x1vzmyqzglqavvwlvvvek
LegalEntity:ida4b8c2d90ca08277916ac95ecd3d97b563818d6deu_journal_sanctionseu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
Company:id1842c773938e64fd31795f86dba6ebe84398d9eeopencorporatesoc-companies-gb-02772297
Organization:id22294f5b75ba156ec1c2558203d2806fd7fb7ba7gb_fcdo_sanctionsgb-fcdo-inu0320
Organization:idb0d1fc2ae694e6632428ec1a2b60b0c874bae684gb_fcdo_sanctionsgb-fcdo-inu0320
Organization:id4934538e3d2287b992c12577829aec7a683a6143be_fod_sanctionsbe-fod-639adef1d26014e479b5278df455708715b64170
Organization:idfd03795c698ea6f81d7e0c279a41ee5eaba7e52egb_fcdo_sanctionsgb-fcdo-inu0320
Organization:id60f85d543a01e58ff102ea5d392f73004caf04fbgb_fcdo_sanctionsgb-fcdo-inu0320
Organization:id54ea792317a2277f6b12860883f543b0345fba48eu_fsfeu-fsf-eu-13571-19
Company:incorporationDate1992-12-09engext_gb_coh_pscoc-companies-gb-02772297
Company:incorporationDate1992-12-09permidpermid-5000707583
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-02772297
Organization:jurisdictiongbfr_tresor_gels_avoirfr-ga-8555
Company:jurisdictiongbpermidpermid-5000707583
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-02772297
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13571-19
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100531
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12743
LegalEntity:nameNATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITEDenggb_hmt_sanctionsgb-hmt-12743
Company:nameNioc International Affairs (London) Ltdpermidpermid-5000707583
Organization:nameNIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDus_trade_cslofac-11639
LegalEntity:nameNational Iranian Oil Company International Affairs Limitedeu_journal_sanctionseu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
Organization:nameNational Iranian Oil Company International Affairs Limitedframc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
Organization:nameNational Iranian Oil Company, International Affairs Limitedenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:nameNATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:nameNational Iranian Oil Company (NIOC) International Affairs Limitedenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:nameNational Iranian Oil Company International Affairs Limitedfrafr_tresor_gels_avoirfr-ga-8555
Company:nameNIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDengext_gb_coh_pscoc-companies-gb-02772297
LegalEntity:nameNIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDengus_sam_exclusionsusgsa-s4mr3qf1d
Organization:nameNATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITEDenggb_coh_disqualifiedgb-coh-puk5n4x1vzmyqzglqavvwlvvvek
Organization:nameNIOC International Affairs Limitedbe_fod_sanctionsbe-fod-639adef1d26014e479b5278df455708715b64170
Organization:nameNational Iranian Oil Company International Affairs Limitedbe_fod_sanctionsbe-fod-639adef1d26014e479b5278df455708715b64170
Organization:nameNIOC International Affairs Limitedengeu_fsfeu-fsf-eu-13571-19
Organization:nameNational Iranian Oil Company International Affairs Limitedengeu_fsfeu-fsf-eu-13571-19
Organization:nameNIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDengus_ofac_sdnofac-11639
LegalEntity:nameNational Iranian Oil Company International Affairs Limitedch_seco_sanctionsch-seco-100531
Organization:notesCompany Number: 02772297 (United Kingdom)eu_fsfeu-fsf-eu-13571-19
LegalEntity:notesThe National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. 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. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.ch_seco_sanctionsch-seco-100531
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-puk5n4x1vzmyqzglqavvwlvvvek
Organization:notesThe National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. 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-639adef1d26014e479b5278df455708715b64170
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-639adef1d26014e479b5278df455708715b64170
Organization:notesNational Iranian Oil Company International Affairs Limited est une filiale (à 100 %) de National Iranian Oil Company (NIOC), qui est détenue et gérée par l’État. National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. 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.. Par conséquent, National Iranian Oil Company International Affairs Limited est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.frafr_tresor_gels_avoirfr-ga-8555
Organization:notesThe National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. 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-13571-19
LegalEntity:notesCompany Number: 02772297 (United Kingdom)ch_seco_sanctionsch-seco-100531
Organization:notesall offices worldwideengus_ofac_sdnofac-11639
Organization:notesNuméro d’entreprise: 02772297 (Royaume Uni)framc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02772297opencorporatesoc-companies-gb-02772297
Company:opencorporatesUrl https://opencorporates.com/companies/gb/02772297engext_gb_coh_pscoc-companies-gb-02772297
Company:permId5000707583permidpermid-5000707583
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8555
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12743
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:programIdUS-IRANengus_ofac_sdnofac-11639
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100531
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13571-19
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