Compliance Report
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NATIONAL IRANIAN OIL COMPANY
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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
- Providing support to: SAGE ENERGY HK LIMITED Entity
- Providing support to: BENEATHCO DMCC Entity
- Providing support to: PEAKVIEW INDUSTRY CO., LIMITED Entity
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
- Providing support to: PETRO GRAND FZE Entity
- Providing support to: ALPHABET INTERNATIONAL DMCC Entity
- Providing support to: SWISSOL TRADE DMCC Entity
- Providing support to: ALAM ALTHRWA GENERAL TRADING LLC Entity
- Providing support to: ALWANEO L.L.C. CO. Entity
- Leader or official of: KARBASIAN, Masoud Individual
- Owned or Controlled By: LONGBOW LAKE Vessel
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- 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
- Providing support to: CATHAY HARVEST MARINE LTD Entity
- 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
⚠️ 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.