NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
Restricted
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY is found actively sanctioned on 1 sanction list. 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 ENGINEERING AND CONSTRUCTION COMPANY is known as:
- NIOEC
Country
Iran
Our sanctions database shows 3 different Addresses for NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY:
Address 1 : No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street Tehran Iran
Address 2 : No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street Tehran Ir
Address 3 : No. 247 Ostad Nejatollahi Avenue Corner of Shahid Kalantary Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 89299
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.