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Canonical ID: NK-o2kUP8BxpWvbBzLacTwPnP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | The 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 | eng | eu_fsf | eu-fsf-eu-13565-46 | |||
Organization:notes | SG199004388C (regnumber-Registration Number) (on 1990-09-05) | be_fod_sanctions | be-fod-f49cc1b6f30a6042443179aad36368508694456e | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016) | be_fod_sanctions | be-fod-f49cc1b6f30a6042443179aad36368508694456e | ||||
Organization:notes | The 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 | be_fod_sanctions | be-fod-f49cc1b6f30a6042443179aad36368508694456e | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ju29v2yy8fo1xel2llw-5mvwevs | |||
Organization:notes | Numéro d’enregistrement: SG199004388C (Singapour) Date d’enregistrement: 05/09/1990 (Singapour) | fra | mc_fund_freezes | mc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4 | |||
LegalEntity:notes | Registration Number: SG199004388C (Singapore) | ch_seco_sanctions | ch-seco-100524 | ||||
LegalEntity:notes | The 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_sanctions | ch-seco-100524 | ||||
Organization:notes | National 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. | fra | fr_tresor_gels_avoir | fr-ga-8554 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11630 | |||