NORTH DRILLING COMPANY

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NORTH DRILLING 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.

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We have found 3 different aliases by which NORTH DRILLING COMPANY is known as:

NORTH DRILLING CO
NDCO
NORTH DRILLING PUBLIC JOINT STOCK COMPANY

Country

Iran

Our sanctions database shows 15 different Addresses for NORTH DRILLING COMPANY:

Address 1 : Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Ir

Address 2 : Vozara St. - Baheshti St. - No. 20 Tehran Iran

Address 3 : 2127, Valiasr Street, Corner of Del Afrooz Street Tehran Iran 1511714315

Address 4 : Esfandiar St. - Valiasr St. - No. 90 Tehran Iran

Address 5 : Esfandiar St. - Valiasr St. - No. 90 Tehran Ir

Address 6 : Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran

Address 7 : Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran

Address 8 : Vozara St. - Baheshti St. - No. 20 Tehran Ir

Address 9 : Esfandiar St. - Valiasr St. - No. 90 Tehran Iran

Address 10 : 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Ir

Address 11 : Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Ir

Address 12 : Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran

Address 13 : Vozara St. - Baheshti St. - No. 20 Tehran Iran

Address 14 : 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran

Address 15 : Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.ndco.ir

ID TYPE : Website

ID NUMBER : 10101920830

ID TYPE : National ID No.

ID NUMBER : 149235

ID TYPE : Registration Number

ID NUMBER : IRO1HSHM0008

ID TYPE : ISIN

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NORTH DRILLING COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
List of Scrutinized Companies in Iran by Office of the General Treasurer of Rhode Island	U.S. Office of the General Treasurer	Oct 17, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive