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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY · NIOEC · National Iranian Oil Engineering And Construction Company · National Iranian Oil Engineering and Construction Co | [sources] | |||
| Other name | NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY · NIOEC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 89299 | [sources] | |||
| PermID | 4297288148 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | H37DBQ7LUAL6 · T4BETN8G3BU7 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-29795 · usgsa-s4mrfb765 · usgsa-s4mrvr3fz · NK-PRohssfEM2UyBWFnDLsefP · permid-4297288148 · usgsa-s4mrvr5ncFor 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 | |
| No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum Sanctioned entity | - | - | - | |