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North Drilling Company

Sanctioned entity
TypeCompany[sources]
NameNORTH DRILLING COMPANY · North Drilling Co · North Drilling Company[sources]
Other nameNorth Drilling Co · North Drilling Public Joint Stock Company · شرکت حفاری شمال[sources]
Weak aliasNDCO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10101920830[sources]
PermID5036353475[sources]
Phone+982188785083[sources]
Registration number149235 · P9QLG3VG9798[sources]
Unique Entity IDP9QLG3VG9798[sources]
Websitewww.ndco.ir[sources]
StatusActive[sources]
Address2127, 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: permid-5036353475 · usgsa-s4mrfb79d · ofac-30409

For experts: raw data explorer