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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED · Nioc International Affairs (London) Ltd | [sources] | |||
| Incorporation date | [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, ENGLAND · 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 | Last processed | First seen | |||
all offices worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5000707583 · oc-companies-gb-02772297 · usgsa-s4mr3qf1d · ofac-11639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | - | - | ||