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National Iranian Oil Company

Sanctioned entity

National Iranian Oil Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL IRANIAN OIL COMPANY · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil company (NIOC)				[sources]
Other name	NIOC				[sources]
Incorporation date	not available				[sources]
Legal form	Commercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · Public Company · 1 more...				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ICIJ ID	80105707				[sources]
PermID	`4296684146`				[sources]
Phone	+982188518601				[sources]
Registration number	`1863` · `4976` · `EPTDKB2J3TX1` · `Not Applicable`				[sources]
Website	www.nioc.ir · www.nioc.ir				[sources]
Status	Active				[sources]
Address	15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building · 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran · National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, Iran · 3 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran	Iran
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran	Iran

Agents
Agent	Role	Start date	End date
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
PETROPARS UK LIMITED	-	2016-04-06	-
KALA LIMITED	-	2016-04-06	-
Pars LNG Limited	-	-	-
Longbow Lake	-	-	-
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	-	2016-04-06	-
Wu Xian	-	-	-

Directors
Director	Role	Start date	End date
Masoud Karbasian	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
ALAM ALTHRWA GENERAL TRADING LLC	Providing support to	-	-
Derecttor Company Limited	Providing support to	-	-
ELZA SHIPPING SA	Providing support to	-	-
Ghorb Nooh	-	-	-
Diamante Tankers Incorporated	Providing support to	-	-
Alwaneo L.L.C. Co.	Providing support to	-	-
BENEATHCO DMCC	Providing support to	-	-
Davina Shipping Inc	Providing support to	-	-
DELNAZ SHIP MANAGEMENT SDN BHD	Providing support to	-	-
Peakview Industry Co., Limited	Providing support to	-	-
Triliance Petrochemical Co. Ltd.	Providing support to	-	-
PETRO GRAND FZE	Providing support to	-	-
ALPHABET INTERNATIONAL DMCC	Providing support to	-	-
SAGE ENERGY HK LIMITED	Providing support to	-	-
Jazira Das International Refinded Oil Products Trading L.L.C	Providing support to	-	-
Max Maritime Solutions FZE	Providing support to	-	-
RITA SHIPPING INC	Providing support to	-	-
SWISSOL TRADE DMCC	Providing support to	-	-
CATHAY HARVEST MARINE LTD	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum	-	-	-

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

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: usgsa-s4mr3q56w · ofac-11317 · gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · permid-4296684146 · fr-ga-named-national-iranian-oil-company-nioc · icijol-80105707 · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0 · gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran	Iran
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran	Iran

Agents
Agent	Role	Start date	End date
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
PETROPARS UK LIMITED	-	2016-04-06	-
KALA LIMITED	-	2016-04-06	-
Pars LNG Limited	-	-	-
Longbow Lake	-	-	-
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	-	2016-04-06	-
Wu Xian	-	-	-

Directors
Director	Role	Start date	End date
Masoud Karbasian	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
ALAM ALTHRWA GENERAL TRADING LLC	Providing support to	-	-
Derecttor Company Limited	Providing support to	-	-
ELZA SHIPPING SA	Providing support to	-	-
Ghorb Nooh	-	-	-
Diamante Tankers Incorporated	Providing support to	-	-
Alwaneo L.L.C. Co.	Providing support to	-	-
BENEATHCO DMCC	Providing support to	-	-
Davina Shipping Inc	Providing support to	-	-
DELNAZ SHIP MANAGEMENT SDN BHD	Providing support to	-	-
Peakview Industry Co., Limited	Providing support to	-	-
Triliance Petrochemical Co. Ltd.	Providing support to	-	-
PETRO GRAND FZE	Providing support to	-	-
ALPHABET INTERNATIONAL DMCC	Providing support to	-	-
SAGE ENERGY HK LIMITED	Providing support to	-	-
Jazira Das International Refinded Oil Products Trading L.L.C	Providing support to	-	-
Max Maritime Solutions FZE	Providing support to	-	-
RITA SHIPPING INC	Providing support to	-	-
SWISSOL TRADE DMCC	Providing support to	-	-
CATHAY HARVEST MARINE LTD	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum	-	-	-

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