NORTH DRILLING COMPANY
A timestamped, audit-ready report on NORTH DRILLING 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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NORTH DRILLING COMPANY has 1 known relationship 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)
- NDCO A.K.A.
- NORTH DRILLING PUBLIC JOINT STOCK COMPANY A.K.A.
- NORTH DRILLING CO A.K.A.
Known Addresses 5
- 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
- Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran
- Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran
- Vozara St. - Baheshti St. - No. 20, Tehran, Iran
- Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 149235
- National ID No.: 10101920830
Additional Information
- Website: www.ndco.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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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.