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NATIONAL IRANIAN OIL COMPANY PTE LTD

Sanctioned entity

NATIONAL IRANIAN OIL COMPANY PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL IRANIAN OIL COMPANY PTE LTD · National Iranian Oil Co Pte Ltd				[sources]
Incorporation date	1990-09-05				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000751129`				[sources]
Phone	+6563339940				[sources]
Registration number	`199004388C` · `QCRNNK81NXU1`				[sources]
Status	Active				[sources]
Address	07, Temasek Boulevard ,#07-02 ,Suntec Tower One, 038987, Singapore · 7 TEMASEK BOULEVARD NO.07-02, SUNTEC TOWER ONE, 038987, SGP · 7 Temasek Boulevard #07-02, Suntec Tower One, 038987 · No. 7 Temasek Boulevard, #07-02 Suntec Tower One, 038987, Singapore				[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

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
7 Temasek Boulevard #07-02, Suntec Tower One, 038987	Singapore

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

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 Exclusions119,127

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 Data2,960

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-11630 · permid-5000751129 · usgsa-s4mr3qf0x · oc-companies-sg-199004388c

For experts: raw data explorer

Factsheet Descriptions Data sources

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