{"id":"ea09a3dc-8a3a-485a-92c4-3f73377ed5d4","entityType":"company","canonicalName":"North Drilling Company (NDC)","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:39:38.306Z","updatedAt":"2026-09-28T09:31:16.135Z","aliases":[{"id":"b313b339-66c3-4b50-ac9a-45ea22b60faf","entityId":"ea09a3dc-8a3a-485a-92c4-3f73377ed5d4","name":"North Drilling Company (NDC)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:38.310Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"28620dde-088e-4e52-861b-8fc94b27f46a","entityId":"ea09a3dc-8a3a-485a-92c4-3f73377ed5d4","type":"reg_number","value":"IR30068GN/10101920830.Dated'enregistrement:1999(privatiséeen2009)","countryId":"IR","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:51.703Z","source":{"name":"France Registre national des gels"}}],"sanctions":[{"id":"6f045374-b1d7-41a5-8f2d-509986f4e890","entityId":"ea09a3dc-8a3a-485a-92c4-3f73377ed5d4","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:51.713Z","lastSeenAt":"2026-10-19T09:31:21.030Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"68984f49-c7db-4ce8-a317-488ed756364e","entityId":"ea09a3dc-8a3a-485a-92c4-3f73377ed5d4","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:39:38.319Z","lastSeenAt":"2026-10-19T09:01:04.127Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"100643","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8503","fetchedAt":"2026-10-19T09:31:21.027Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"100643","fetchedAt":"2026-10-19T09:01:04.122Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}