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North Drilling Company

Sanctioned entity

North Drilling Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NORTH DRILLING COMPANY · North Drilling Co · North Drilling Company				[sources]
Other name	North Drilling Co · North Drilling Public Joint Stock Company · شرکت حفاری شمال				[sources]
Weak alias	NDCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10101920830`				[sources]
PermID	`5036353475`				[sources]
Phone	+982188785083				[sources]
Registration number	`149235` · `P9QLG3VG9798`				[sources]
Website	www.ndco.ir				[sources]
Status	Active				[sources]
Address	2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran · Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran · Esfandiar St. - Valiasr St. - No. 90, Tehran · Floor 1 No.17, Beihaghi Blv.Arjantin Sq., TEHRAN, TEHRAN, Iran · Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Vozara St. - Baheshti St. - No. 20, Tehran	Iran
Esfandiar St. - Valiasr St. - No. 90, Tehran	Iran
Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran	Iran
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran	Iran
2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrfb79d · permid-5036353475 · ofac-30409

For experts: raw data explorer

Factsheet Data sources

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