NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
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NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION 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.
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We have found 1 alias by which NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY is known as:
- NIORDC
Country
Iran
Our sanctions database shows 6 different Addresses for NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY:
Address 1 : 4 Varsho Street Tehran Ir
Address 2 : P.O. Box 15815/3499 No. 4 Varsho Street 1598666611 Ir
Address 3 : P.O. Box 15815/3499 No. 4 Varsho Street 1598666611 Iran
Address 4 : 4 Varsho Street Tehran Iran
Address 5 : 4 Varsho Street Tehran Iran
Address 6 : P.O. Box 15815/3499 No. 4 Varsho Street 1598666611 Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 89152
ID TYPE : National ID No.
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NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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