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National Iranian Oil Engineering And Construction Company

Sanctioned entity

National Iranian Oil Engineering And Construction Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY · National Iranian Oil Engineering And Construction Company · National Iranian Oil Engineering and Construction Co				[sources]
Other name	NIOEC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`89299`				[sources]
PermID	`4297288148`				[sources]
Registration number	`VQY4AHKJURC5`				[sources]
Status	Active				[sources]
Address	Iran · No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran · TEHRAN, NO. 247 OSTAD NEJATOLLAHI AVENUE, CORNER OF SHAHID KALANTARY STREET, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

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: ofac-29795 · permid-4297288148 · usgsa-s4mrfb765

For experts: raw data explorer

Factsheet Data sources

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