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National Iranian Oil Company

Sanctioned entity
TypeCompany[sources]
NameNATIONAL IRANIAN OIL COMPANY · NIOC · National Iranian Oil · National Iranian Oil Co · National Iranian Oil Company · 1 more...[sources]
Other nameNATIONAL IRANIAN OIL COMPANY · NIOC · National Iranian Oil Company[sources]
Weak aliasNIOC[sources]
Incorporation datenot available[sources]
Legal formCo · Commercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · 2 more...[sources]
JurisdictionIran[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
ICIJ ID80105707[sources]
PermID4296684146[sources]
Phone+982188518601[sources]
Registration number1863 · 4976 · Not Applicable[sources]
Unique Entity IDHYP2U55LS4N8 · JZW7KUPTSC68 · TTKENH6JYNG7 · XESRX67LFPD3[sources]
Websitewww.nioc.ir · www.nioc.ir[sources]
StatusActive[sources]
Address15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building, Iran · 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building, Iran · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · Iran · National Iranian Oil Company Building, Hafez Crossing Taleghani Avenue Area, TEHRAN, TEHRAN, 1533743911, Iran · 5 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
Agents
AgentRoleStart dateEnd date
ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. Sanctioned entityActing for or on behalf of--
Assets and shares
AssetPercentage heldStart dateEnd date
Wu Xian Sanctioned entity---
Jam Energy Development---
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity--
Pars LNG Limited---
Sistan and Balochestan Power Plant Generation Management100.00--
PETROPARS UK LIMITED Sanctioned entity--
KALA LIMITED Sanctioned entity--
Parto Shams Taban---
Longbow Lake Sanctioned entity---
PARS OIL AND GAS COMPANY Sanctioned entity100.00--
Directors
DirectorRoleStart dateEnd date
Masoud Karbasian Politician · Sanctioned entityLeader or official of--
Linked from
SubjectRoleStart dateEnd date
Shandong Baogang International Port Co., Ltd. Sanctioned entityProviding support to--
Peakview Industry Co., Limited Sanctioned entityProviding support to--
PETRO GRAND FZE Sanctioned entityProviding support to--
Max Maritime Solutions FZE Sanctioned entityProviding support to--
Hebei Xinhai Chemical Group Co., Ltd. Sanctioned entityProviding support to--
ALAM ALTHRWA GENERAL TRADING LLC Trade risk · Sanctioned entityProviding support to--
Alwaneo L.L.C. Co. Sanctioned entityProviding support to--
Delnaz Ship Management Sdn Bhd Sanctioned entityProviding support to--
Ghorb Nooh Disqualified · Sanctioned entity---
ALPHABET INTERNATIONAL DMCC Sanctioned entityProviding support to--
Show more (21)
Linked to
ObjectRoleStart dateEnd date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entityProviding support to--
Owners
OwnerPercentage heldStart dateEnd date
Ministry of Petroleum Sanctioned entity---
Ministry of Petroleum (Iran)100.00--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Global Energy Ownership Tracker19,399

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

French National Asset Freezing System5,531

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

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

External databases

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

ICIJ Offshore Leaks Database7,977

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

PermID Open Data3,899

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 Control604

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

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mr473h0 · usgsa-s4mr470d7 · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0 · icijol-80105707 · gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8 · permid-4296684146 · fr-ga-named-national-iranian-oil-company-nioc · usgsa-s4mr3q56w · usgsa-s4mr3r1f7 · ofac-11317 · gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · gem-own-e100000000556

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