NATIONAL IRANIAN OIL COMPANY PTE LTD
NATIONAL IRANIAN OIL COMPANY PTE LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Singapore
Our sanctions database shows 1 Address for NATIONAL IRANIAN OIL COMPANY PTE LTD:
7 Temasek Boulevard #07-02, Suntec Tower One Singapore 038987
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 199004388C
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NATIONAL IRANIAN OIL COMPANY PTE LTD Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing