Statements: National Iranian Oil Products Distribution Company

Canonical ID: NK-L7EQEZbSXXDiTTATxyT7ny · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrfb763
Organization:addressNo 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehranengus_ofac_sdnofac-29793
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:addressTEHRAN, NO 1, IRANSAHR BUILDING, OPPOSITE OF HONARMANDAN PARK CORNER OF IRANSAHR STREET, TALEGHANI AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5n9
Organization:addressEntityaddr-0908d99184832f3652b4934ef5850cbf484497bdengus_ofac_sdnofac-29793
LegalEntity:aliasNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrvr5n9
LegalEntity:aliasNIOPDCengus_sam_exclusionsusgsa-s4mrfb763
Organization:aliasNIOPDCengus_ofac_sdnofac-29793
LegalEntity:aliasNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5n9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fx
Organization:countryirengus_ofac_sdnofac-29793
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5n9
LegalEntity:id966fa8872f70ded82e0a1b2331912b59d0363146engus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:id41eb069d7cf23507868970cef46e1f631399133cengus_sam_exclusionsusgsa-s4mrvr5n9
LegalEntity:idd593e9bfe37ca13f66c65903fb15310c572b9d9fengus_sam_exclusionsusgsa-s4mrfb763
Organization:id6e8bcebb20b07afe249cb63c4a4714a51eacf9d1engus_ofac_sdnofac-29793
Organization:idbcf2c06ff3e5da908f6f14ea9f13bc21e52e5aabus_trade_cslofac-29793
Organization:idNumber67337engus_ofac_sdnofac-29793
Organization:nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYus_trade_cslofac-29793
LegalEntity:nameNIOPDCengus_sam_exclusionsusgsa-s4mrvr5n9
Organization:nameNational Iranian Oil Products Distribution Companyengus_ofac_sdnofac-29793
LegalEntity:nameNATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYengus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:nameNIOPDCengus_sam_exclusionsusgsa-s4mrvr3fx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29793engus_ofac_sdnofac-29793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fx
Organization:topicssanctionengus_ofac_sdnofac-29793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5n9
Organization:topicssanctionus_trade_cslofac-29793
LegalEntity:uniqueEntityIdG5STSEQYZNP4engus_sam_exclusionsusgsa-s4mrfb763
LegalEntity:uniqueEntityIdT499YH6FD473engus_sam_exclusionsusgsa-s4mrvr3fx
LegalEntity:uniqueEntityIdT499YH6FD473engus_sam_exclusionsusgsa-s4mrvr5n9
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