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Compliance Report

Generate a timestamped, audit-ready compliance report for NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: October 26, 2020
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Expand a section below to see the full record for NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY.

Identity Details

Also Known As (Aliases)

  • NIORDC A.K.A.
Known Addresses 2
  • 4 Varsho Street, Tehran, Iran
  • P.O. Box 15815/3499, No. 4 Varsho Street, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 26, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 89152
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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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.