NATIONAL IRANIAN OIL COMPANY
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NATIONAL IRANIAN OIL COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which NATIONAL IRANIAN OIL COMPANY is known as:
- NIOC
Country
Iran
Our sanctions database shows 6 different Addresses for NATIONAL IRANIAN OIL COMPANY:
Address 1 : Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Iran
Address 2 : National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran
Address 3 : Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Ir
Address 4 : National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran
Address 5 : National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Ir
Address 6 : Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Iran
ID Details
ID NUMBER : Involved in Energy Sector
ID TYPE : IFCA Determination -
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.nioc.ir
ID TYPE : Website
View Notes
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NATIONAL IRANIAN OIL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| U.S. Office of the General Treasurer | Oct 17, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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