ListsEU Consolidated › eu_fsf-EU.13565.46

NIOC PTE LTD

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13565.46.

Programs

IRN

Names and aliases

NIOC PTE LTDprimary
National Iranian Oil Company PTE LTDalias (strong)

Identifiers

Registration NumberSG199004388CSG

Details

CountriesSingapore Singapore
Addresses7 Temasek Boulevard #07-02, Suntec Tower One 038987 SINGAPORE

Same name on other lists

NATIONAL IRANIAN OIL COMPANY PTE LTD (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.