Statements: NATIONAL IRANIAN OIL COMPANY PTE LIMITED

Canonical ID: NK-o2kUP8BxpWvbBzLacTwPnP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPOREeu_fsfeu-fsf-eu-13565-46
Company:addressNo. 7 Temasek Boulevard, #07-02 Suntec Tower One, 038987, Singaporepermidpermid-5000751129
LegalEntity:address7 Temasek Boulevard, 07-02, Suntec Tower Oneenggb_hmt_sanctionsgb-hmt-12742
Company:address07, Temasek Boulevard ,#07-02 ,Suntec Tower One, 038987, Singaporepermidpermid-5000751129
LegalEntity:address7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singaporech_seco_sanctionsch-seco-100524
Organization:address7 Temasek Boulevard, '07-02, Suntec Tower One, '038987, Singaporeenggb_fcdo_sanctionsgb-fcdo-inu0348
Organization:address7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapourframc_fund_freezesmc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4
Organization:address7 Temasek Boulevard 07-02, Suntec Tower One, Singapore, 38987enggb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
Organization:address7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapourfrafr_tresor_gels_avoirfr-ga-8554
Organization:address7 Temasek Boulevard #07-02, Suntec Tower One, 038987engus_ofac_sdnofac-11630
LegalEntity:address7 TEMASEK BOULEVARD NO.07-02, SUNTEC TOWER ONE, 038987engus_sam_exclusionsusgsa-s4mr3qf0x
Organization:address7 Temasek Boulevard, 07-02, Suntec Tower One, 038987, Singaporeenggb_fcdo_sanctionsgb-fcdo-inu0348
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LegalEntity:addressEntityaddr-6670c3a661cda927c9ea03049acef90444382cbech_seco_sanctionsch-seco-100524
LegalEntity:aliasNational Iranian Oil Company (PTE) Limitedenggb_hmt_sanctionsgb-hmt-12742
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LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12742
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100524
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf0x
Organization:ida122956cb4b1fe789ada9db6bcce9020b2d820daus_ofac_sdnofac-11630
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Company:id53e06544434fe91bd2a337fa01872b69361ce7feopencorporatesoc-companies-sg-199004388c
Organization:id3c47e53f2d2955f80d98c70a7de6f08f6377dafdus_trade_cslofac-11630
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LegalEntity:id01b7212ffffcb236f68439c012c7e2e3be677ec8ch_seco_sanctionsch-seco-100524
Organization:id28286cf461917b2b48e9238ba882a39aa2711a87gb_fcdo_sanctionsgb-fcdo-inu0348
LegalEntity:incorporationDate1990-09-05ch_seco_sanctionsch-seco-100524
Organization:incorporationDate1990-09-05fr_tresor_gels_avoirfr-ga-8554
Company:incorporationDate1990-09-05permidpermid-5000751129
Organization:jurisdictionsgfr_tresor_gels_avoirfr-ga-8554
Company:jurisdictionsgpermidpermid-5000751129
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12742
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13565-46
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100524
Organization:nameNational Iranian Oil Company (PTE) Limitedenggb_fcdo_sanctionsgb-fcdo-inu0348
Company:nameNational Iranian Oil Co Pte Ltdpermidpermid-5000751129
Organization:nameNational Iranian Oil Company (NIOC) PTE LTDfrafr_tresor_gels_avoirfr-ga-8554
Organization:nameNATIONAL IRANIAN OIL COMPANY PTE LTDengus_ofac_sdnofac-11630
Organization:nameNATIONAL IRANIAN OIL COMPANY PTE LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0348
Organization:nameNATIONAL IRANIAN OIL COMPANY PTE LTDus_trade_cslofac-11630
LegalEntity:nameNational Iranian Oil Company (NIOC) PTE LTDch_seco_sanctionsch-seco-100524
Organization:nameNATIONAL IRANIAN OIL COMPANY PTE LIMITEDenggb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
Organization:nameNational Iranian Oil Company PTE LTDengeu_fsfeu-fsf-eu-13565-46
Organization:nameNational Iranian Oil Company PTE LTDbe_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:nameNIOC PTE LTDbe_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:nameNational Iranian Oil Company (NIOC) PTE LTDframc_fund_freezesmc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4
LegalEntity:nameNATIONAL IRANIAN OIL COMPANY PTE LIMITEDenggb_hmt_sanctionsgb-hmt-12742
LegalEntity:nameNational Iranian Oil Company (NIOC) PTE LTDeu_journal_sanctionseu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dcca
Organization:nameNIOC PTE LTDengeu_fsfeu-fsf-eu-13565-46
LegalEntity:nameNATIONAL IRANIAN OIL COMPANY PTE LTDengus_sam_exclusionsusgsa-s4mr3qf0x
LegalEntity:notesThe National Iranian Oil Company PTE LTD 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 PTE LTD is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.ch_seco_sanctionsch-seco-100524
Organization:notesThe National Iranian Oil Company PTE LTD 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 IRGCengeu_fsfeu-fsf-eu-13565-46
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)be_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:notesThe National Iranian Oil Company PTE LTD 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 IRGCbe_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:notesSG199004388C (regnumber-Registration Number) (on 1990-09-05)be_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:notesall offices worldwideengus_ofac_sdnofac-11630
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
Organization:notesNuméro d’enregistrement: SG199004388C (Singapour) Date d’enregistrement: 05/09/1990 (Singapour)framc_fund_freezesmc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4
LegalEntity:notesRegistration Number: SG199004388C (Singapore)ch_seco_sanctionsch-seco-100524
Organization:notesNational Iranian Oil Company PTE LTD 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 et un appui 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 Gas Company PTE LTD 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-8554
Company:opencorporatesUrl https://opencorporates.com/companies/sg/199004388Copencorporatesoc-companies-sg-199004388c
Company:permId5000751129permidpermid-5000751129
Company:phone+6563339940permidpermid-5000751129
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13565-46
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100524
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0348
Organization:programIdUS-IRANengus_ofac_sdnofac-11630
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12742
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Organization:registrationNumberSG199004388Ceu_fsfeu-fsf-eu-13565-46
Organization:registrationNumberSG199004388Cfrafr_tresor_gels_avoirfr-ga-8554
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Company:sourceUrl https://permid.org/1-5000751129permidpermid-5000751129
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dcca
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8554fr_tresor_gels_avoirfr-ga-8554
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JU29v2YY8fo1XEl2LlW-5mvWeVsgb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11630us_ofac_sdnofac-11630
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Company:statusActivepermidpermid-5000751129
Organization:topicssanctionus_trade_cslofac-11630
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LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12742
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