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NATIONAL IRANIAN OIL COMPANY

Entity · Tehran · 28 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN, IFCA, IFSR, SDGT
Address
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, IR
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR
Also known as
NIOC
Identifiers
Website, www.nioc.ir; IFCA Determination -, Involved in Energy Sector; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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