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IRANIAN OIL COMPANY (U.K.) LIMITED

Sanctioned entity
TypeCompany[sources]
NameIRANIAN OIL COMPANY (U.K.) LIMITED · Iranian Oil Co (UK) Ltd[sources]
Other nameIOC UK LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296229041[sources]
Phone+441224619336 · +441224968668[sources]
Registration number01019769 · QJNAFZCQ8E84[sources]
SectorExtraction of natural gas[sources]
Unique Entity IDQJNAFZCQ8E84[sources]
Websiteiocukltd.co.uk[sources]
StatusActive[sources]
Address7 Queen's Garden, ABERDEEN, AB15 4YD, United Kingdom · NIOC HOUSE 6TH FLOOR 4 VICTORIA STREET, SW1H 0NE LONDON · Nioc House 6th Floor, 4 Victoria Street, LONDON, SW1H 0NE, United Kingdom · RIVERSIDE HOUSE, RIVERSIDE DRIVE, ABERDEEN AB11 7LH, GBR · Riverside House, Riverside Drive, AB11 7LH Aberdeen[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions112,223

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

External databases

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

OpenCorporates892

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control618

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

External dataset · United Kingdom · CoH

PermID Open Data3,191

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


Source data IDs: ofac-11638 · oc-companies-gb-01019769 · permid-4296229041 · usgsa-s4mr3qf1b

For experts: raw data explorer