Lists › OFAC SDN › ofac_sdn-11630
NATIONAL IRANIAN OIL COMPANY PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11630.
Programs
Names and aliases
| NATIONAL IRANIAN OIL COMPANY PTE LTD | primary |
Identifiers
| Registration ID | 199004388C | Singapore |
Details
| Countries | |
| Addresses | 7 Temasek Boulevard #07-02, Suntec Tower One 038987 Singapore |
Remarks (as published)
all offices worldwide
Same name on other lists
NIOC PTE LTD (eu_fsf)
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.