NATIONAL IRANIAN OIL COMPANY
A timestamped, audit-ready report on NATIONAL IRANIAN OIL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NATIONAL IRANIAN OIL COMPANY has 28 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- NIOC A.K.A.
Known Addresses 2
- Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran
- National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 26, 2008
Legal Authorities
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)
Additional Information
- Website: www.nioc.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
- IFCA Determination -: Involved in Energy Sector
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
all offices worldwide
Related Entities 28
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- Leader or official of: KARBASIAN, Masoud Individual
- Owned or Controlled By: LONGBOW LAKE Vessel
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- Owned or Controlled By: WU XIAN Vessel
- Owned or Controlled By: MINISTRY OF PETROLEUM Entity
- Acting for or on behalf of: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. Entity
- Providing support to: MAX MARITIME SOLUTIONS FZE Entity
- Providing support to: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C Entity
- Providing support to: DERECTTOR COMPANY LIMITED Entity
- Providing support to: DIAMANTE TANKERS INCORPORATED Entity
- Providing support to: ELZA SHIPPING SA Entity
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- Providing support to: RITA SHIPPING INC Entity
- Providing support to: DAVINA SHIPPING INC Entity
- Providing support to: DELNAZ SHIP MANAGEMENT SDN BHD Entity
- Providing support to: HEBEI XINHAI CHEMICAL GROUP CO., LTD. Entity
- Providing support to: SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD. Entity
- Providing support to: UNIVERSAL FORTUNE TRADING LLC Entity
- Acting for or on behalf of: FATTOUH, Mohammad Ahmed Suhil Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.