NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Entity · Tehran · 2 linked parties
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- Kind
- Entity
- Listed by
- United States, United Kingdom, Switzerland (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- CH:Iran, IFSR, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Address
- 4 Varsho Street, Tehran, IR
P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611, IR
4 Varsho Street, Tehran, Iran
4 Varsho Street, 1598666611
4 Varsho Street, Tehran, IR - Also known as
- NIORDC; National Iranian Oil Refining & Distribution Company; National Iranian Oil Refining & Product Distribution Company; NIORDC - Esfahan Oil Refining Company; شرکت ملی پالایش و پخش فرآورده های نفتی ایران
- Identifiers
- National ID No., 89152, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- (Linked To: MINISTRY OF PETROLEUM) [CH] The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.
- Official records
- United States
United Kingdom
Switzerland