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NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Sanctioned entity

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY · National Iranian Oil Refining and Distribution Company				[sources]
Other name	NIORDC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`89152`				[sources]
Registration number	`FLTLN95E22B9`				[sources]
Status	not available				[sources]
Address	4 Varsho Street, Tehran · P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 · TEHRAN, 4 VARSHO STREET, IRN				[sources]
Source link	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
4 Varsho Street, Tehran	Iran
P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611	Iran

Directors
Director	Role	Start date	End date
Alireza Sadiqabadi	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-26	-

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

Source data IDs: usgsa-s4mrfb762 · ofac-29792

For experts: raw data explorer

Factsheet Data sources

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