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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN OIL COMPANY · National Iranian Oil Co · National Iranian Oil Company · National Iranian Oil company (NIOC) | [sources] | |||
| Other name | NIOC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Commercial Laws Of Iran · Corporate Laws Of Iran · Corporation · Private Joint Stock Company - Government Owned · Public Company · 1 more... | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 1863 · 4976 · Not Applicable | [sources] | |||
| ICIJ ID | 80105707 | [sources] | |||
| PermID | 4296684146 | [sources] | |||
| Phone | +982188518601 | [sources] | |||
| Website | www.nioc.ir · www.nioc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15875-1863, Tehran, Junction Of Taleghani And Hafez Avenue Taleghani Avenue, Nioc Central Building · 15875-1863, Tehran, Taleghani Avenue Junction Of Hafez Street, Nioc Central Building · Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran · Iran · National Iranian Oil Company Building 214, Khorramshahr Avenue, TEHRAN, TEHRAN, 1533743911, Iran · 2 more... | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Appleby data is current through 2014
all offices worldwide
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
gb-coh-psc-02772297-s6yesr5ovsvrnarplivltf6aora · ofac-11317 · gb-coh-psc-03503060-hf-ho2bw2f8ubszgyhqdjpubvb8 · fr-ga-named-national-iranian-oil-company-nioc · gb-coh-psc-01517853-d855tof0igimos600mfftrmw1v0 · permid-4296684146 · icijol-80105707For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran | Iran | |
| Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gulf Glory | - | - | - | |
| KALA LIMITED | - | - | ||
| Pars LNG Limited | - | - | - | |
| PETROPARS UK LIMITED | - | - | ||
| Wu Xian | - | - | - | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Masoud Karbasian | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petro Grand FZE | Providing support to | - | - | |
| Alam Althrwa General trading LLC | Providing support to | - | - | |
| Sage Energy HK Limited | Providing support to | - | - | |
| Alwaneo L.L.C. Co. | Providing support to | - | - | |
| Triliance Petrochemical Co. Ltd. | Providing support to | - | - | |
| Peakview Industry Co., Limited | Providing support to | - | - | |
| Alphabet International DMCC | Providing support to | - | - | |
| Swissol Trade DMCC | Providing support to | - | - | |
| Beneathco DMCC | Providing support to | - | - | |
| Ghorb Nooh | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum | - | - | - | |