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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY · National Iranian Oil Refining and Distribution Company | [sources] | |||
| Other name | NIORDC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 89152 | [sources] | |||
| Registration number | FLTLN95E22B9 | [sources] | |||
| Unique Entity ID | FLTLN95E22B9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4 Varsho Street, Tehran · P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 · TEHRAN, 4 VARSHO STREET, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Varsho Street, Tehran | Iran | |
| P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alireza Sadiqabadi Sanctioned entity | Leader or official of | - | - | |