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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]
Registration number	`02772297`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000707583`				[sources]
Sector	Other business support service activities n.e.c.				[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, SW1H 0NE London · United Kingdom				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

UK Companies House People with Significant Control1,219

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

External dataset · United Kingdom · UK Companies House

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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