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Canonical ID: NK-mQE3VvF8uKYwwrchYCWgqL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009) | fra | mc_fund_freezes | mc-freezes-fe149f5e096b6db31f5220773cacbfdc5c81fb4b | |||
Organization:notes | orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. | eng | eu_fsf | eu-fsf-eu-13575-15 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h2nlurawmcwdvrzpwquwhnmrliu | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 23.4.2014, suspended since 16.1.2016) | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
Organization:notes | IR30068GN (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009)) | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
Organization:notes | orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
Organization:notes | 10101920830 (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009)) | be_fod_sanctions | be-fod-9ad2993a05d26b6fbeb43140ade9d3e13708bbce | ||||
LegalEntity:notes | (also NORTH DRILLING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3ph | |||
LegalEntity:notes | (also NORTH DRILLING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5ww | |||
LegalEntity:notes | (also NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO) | eng | us_sam_exclusions | usgsa-s4mrfb79d | |||
LegalEntity:notes | (also NORTH DRILLING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3pg | |||
LegalEntity:notes | (also NORTH DRILLING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5wv | |||
Organization:notes | privatisée en 2009 | fra | fr_tresor_gels_avoir | fr-ga-8503 | |||
Organization:notes | North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier. | fra | fr_tresor_gels_avoir | fr-ga-8503 | |||
LegalEntity:notes | Date of registration: 1999 (privatised 2009) | ch_seco_sanctions | ch-seco-100643 | ||||
LegalEntity:notes | Registration number: IR30068GN / 10101920830 | ch_seco_sanctions | ch-seco-100643 | ||||
LegalEntity:notes | North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100643 | ||||