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Canonical ID: NK-j2v7NyeJVUgQgV3mPCsQDr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:alias | NIOC International Affairs Limited | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:country | gb | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:id | a4b8c2d90ca08277916ac95ecd3d97b563818d6d | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:id | 5ff4996afd7ac047f30ff5475c8b67d22454f05b | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:name | National Iranian Oil Company International Affairs Limited | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:notes | The 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. | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:registrationNumber | 2772297 | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7 | ||||