ListsOFAC SDN › ofac_sdn-11630

NATIONAL IRANIAN OIL COMPANY PTE LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11630.

Programs

IRAN

Names and aliases

NATIONAL IRANIAN OIL COMPANY PTE LTDprimary

Identifiers

Registration ID199004388CSingapore

Details

CountriesSingapore Singapore
Addresses7 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.