Lists › OFAC SDN › ofac_sdn-11317
NATIONAL IRANIAN OIL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11317.
Programs
Names and aliases
| NATIONAL IRANIAN OIL COMPANY | primary |
| NIOC | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran |
Remarks (as published)
all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)
Same name on other lists
National Iranian Oil Company (eu_fsf), NATIONAL IRANIAN OIL COMPANY (uk_fcdo), NATIONAL IRANIAN OIL COMPANY NEDERLAND (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.