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National Iranian Oil Products Distribution Company

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY · NIOPDC · National Iranian Oil Products Distribution Company[sources]
Other nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY · NIOPDC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number67337[sources]
Unique Entity IDH2TWUMD3R3E5 · T499YH6FD473[sources]
Statusnot available[sources]
AddressNo 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran · TEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,337

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC


Source data IDs: usgsa-s4mrvr5n9 · usgsa-s4mrvr3fx · ofac-29793 · usgsa-s4mrfb763 · NK-44NTyMxPnoDBFKSgBneTAC

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