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] | |||
Unique Entity ID | 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - |