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NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Sanctioned entity

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED · Nioc International Affairs (London) Ltd				[sources]
Incorporation date	1992-12-09				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000707583`				[sources]
Registration number	`02772297` · `SYDDNF1U3US7`				[sources]
Sector	Other business support service activities n.e.c.				[sources]
Unique Entity ID	`SYDDNF1U3US7`				[sources]
Website	www.iranoilgas-summit.com				[sources]
Status	Active				[sources]
Address	24 GROSVENOR GARDENS, LONDON SW1W 0DH · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · NIOC House, 4 Victoria Street, SW1H 0NE London · United Kingdom				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
NIOC House, 4 Victoria Street, SW1H 0NE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	-	-	-

Owners
Owner	Percentage held	Start date	End date
National Iranian Oil Company	-	2016-04-06	-

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) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,099

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: permid-5000707583 · oc-companies-gb-02772297 · usgsa-s4mr3qf1d · ofac-11639

For experts: raw data explorer

Factsheet Descriptions Data sources

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