Lists › OFAC SDN › ofac_sdn-29792
NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29792.
Programs
Names and aliases
| NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | primary |
| NIORDC | alias (strong) |
Identifiers
| National ID No. | 89152 | Iran |
Details
| Countries |  Iran |
| Addresses | 4 Varsho Street Tehran Iran; P.O. Box 15815/3499 No. 4 Varsho Street Iran |
Remarks (as published)
(Linked To: MINISTRY OF PETROLEUM)
Same name on other lists
National Iranian Oil Refining and Distribution Company (eu_fsf), NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY (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.