Search OpenSanctions

IRANIAN OIL COMPANY (U.K.) LIMITED

Sanctioned entity

IRANIAN OIL COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRANIAN OIL COMPANY (U.K.) LIMITED · Iranian Oil Co (UK) Ltd				[sources]
Other name	IOC UK LTD				[sources]
Incorporation date	1971-08-04				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296229041`				[sources]
Phone	+441224619336 · +441224968668				[sources]
Registration number	`01019769` · `QJNAFZCQ8E84`				[sources]
Sector	Extraction of natural gas				[sources]
Website	iocukltd.co.uk				[sources]
Status	Active				[sources]
Address	7 Queen's Garden, ABERDEEN, AB15 4YD, United Kingdom · NIOC HOUSE 6TH FLOOR 4 VICTORIA STREET, LONDON SW1H 0NE · Nioc House 6th Floor, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom · RIVERSIDE HOUSE, RIVERSIDE DRIVE, ABERDEEN AB11 7LH, GBR · Riverside House, Riverside Drive, AB11 7LH Aberdeen				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
Riverside House, Riverside Drive, AB11 7LH Aberdeen	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Nigel Hall	-	2020-12-15	-
Islamic Republic Of Iran	-	2016-04-06	2018-11-02
F.C.M Limited	-	2018-11-02	2020-12-15

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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:

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

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11638 · oc-companies-gb-01019769 · permid-4296229041 · usgsa-s4mr3qf1b

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