Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
National Iranian Oil Company
CompanyReg. IR0000047087Last read from source 21 Oct 2026
9 listings in force6 authoritiesIR
9
Sanctions
Listings in force
2
People
Recorded
26
Related companies
Direct links
9
Countries
Connections
44
Events
Last 3 years
7
Sources
7 records
Findings by area
- SanctionsRecords foundSanctioned by 6 authorities: OFAC, Taiwan International Trade Administration, Switzerland SECO, EU, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, Ministry of Petroleum.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions9 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- France gels des avoirsActive
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Designation date not published by this authority · France Registre national des gels
- Switzerland SECOActive
Iran
Designated 12 Dec 2025 · Switzerland SECO Sanctions List
- UK OFSIActive
Iran (Nuclear)
Designated 29 Sept 2025 · UK Sanctions List (FCDO)
- EUActive
IRN
Designated 29 Sept 2025 · EU Consolidated Sanctions List
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 20 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Connected partyMinistry of Petroleum
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNational Iranian Drilling Co.
Named as parent company on the UK sanctions listing as "National Iranian Oil Company". UK OFSI Consolidated List. Official source, matched by name
Named as parent company on the UK sanctions listing as "National Iranian Oil Company". UK OFSI Consolidated List. Official source, matched by name
SubsidiaryTRILIANCE PETROCHEMICAL CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMAX MARITIME SOLUTIONS FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 14 Jun 1956. IR. OFAC SDN. Official source, matched by name
Born 2 Jan 1981. SY. OFAC SDN. Official source, matched by name
On the record
- Legal name
- National Iranian Oil Company
- Also known as
- National Iranian Oil Company · NIOC · NATIONAL IRANIAN OIL COMPANY · NATIONAL IRANIAN OIL COMPANY NEDERLAND +1
- Jurisdiction
- IR
- Registration number
- IR0000047087
- Legal form
- Company — form not confirmed for this country
- Address
- Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran
- Website
- www.nioc.ir ↗
- First recorded here
- 21 Jul 2026
Recent changes
Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
28 Sept 2026 · France Registre national des gels
Sanction listed: EU — IRN
22 Sept 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER IR0000047087
22 Sept 2026 · EU Consolidated Sanctions List
Subsidiary recorded: BENEATHCO DMCC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: DERECTTOR COMPANY LIMITED
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
22 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Connected partyMinistry of Petroleum
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNational Iranian Drilling Co.
Named as parent company on the UK sanctions listing as "National Iranian Oil Company". UK OFSI Consolidated List. Official source, matched by name
Named as parent company on the UK sanctions listing as "National Iranian Oil Company". UK OFSI Consolidated List. Official source, matched by name
SubsidiaryTRILIANCE PETROCHEMICAL CO. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMAX MARITIME SOLUTIONS FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCATHAY HARVEST MARINE LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDELNAZ SHIP MANAGEMENT SDN BHD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAGE ENERGY HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPETRO GRAND FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDAVINA SHIPPING INC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySWISSOL TRADE DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHEBEI XINHAI CHEMICAL GROUP CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRITA SHIPPING INC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALAM ALTHRWA GENERAL TRADING LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALWANEO L.L.C. CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPEAKVIEW INDUSTRY CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALPHABET INTERNATIONAL DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryELZA SHIPPING SA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDIAMANTE TANKERS INCORPORATED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNIVERSAL FORTUNE TRADING LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDERECTTOR COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBENEATHCO DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People2
Born 14 Jun 1956. IR. OFAC SDN. Official source, matched by name
Born 2 Jan 1981. SY. OFAC SDN. Official source, matched by name
Same officer name elsewhere2
Masoud KARBASIANdistinctive name — rarest part on 1 officer
- National Iranian Oil Co1 sanction
Mohammad Ahmed Suhil FATTOUHdistinctive name — rarest part on 2 officers
- National Iranian Oil Co1 sanction
Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.
Sanctions in force9
France gels des avoirs
Active- Programme
- (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
- Designated
- Not published by this authority
- Stated grounds
- National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
Switzerland SECO
ActiveFinancial sanctions; Travel ban; Prohibition to honour certain claims- Programme
- Iran
- Designated
- 12 Dec 2025
- Legal basis
- 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
- Source
- Switzerland SECO Sanctions List
- Last confirmed
- 19 Oct 2026
UK OFSI
ActiveAsset freeze, Director Disqualification Sanction- Programme
- Iran (Nuclear)
- Designated
- 29 Sept 2025
- Legal basis
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Stated grounds
- National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
- Source
- UK Sanctions List (FCDO)
- Last confirmed
- 19 Oct 2026
EU
Active- Programme
- IRN
- Designated
- 29 Sept 2025
- Legal basis
- 2025/1980 (OJ L202501980)
- Source
- EU Consolidated Sanctions List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFCA
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Websites named by the authority1
www.nioc.ir
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
One hop in each direction: who owns this company, and what it owns. 20 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
138 companies, 138 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran.
Recorded history
Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
28 Sept 2026 · France Registre national des gels
Sanction listed: EU — IRN
22 Sept 2026 · EU Consolidated Sanctions List
Identifier recorded: REG_NUMBER IR0000047087
22 Sept 2026 · EU Consolidated Sanctions List
Subsidiary recorded: BENEATHCO DMCC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: DERECTTOR COMPANY LIMITED
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.
22 Sept 2026 · OFAC SDN
Subsidiary recorded: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD
22 Sept 2026 · OFAC SDN
Subsidiary recorded: JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
22 Sept 2026 · OFAC SDN
Subsidiary recorded: UNIVERSAL FORTUNE TRADING LLC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: DIAMANTE TANKERS INCORPORATED
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ELZA SHIPPING SA
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ALPHABET INTERNATIONAL DMCC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: PEAKVIEW INDUSTRY CO., LIMITED
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ALWANEO L.L.C. CO.
22 Sept 2026 · OFAC SDN
Subsidiary recorded: ALAM ALTHRWA GENERAL TRADING LLC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: RITA SHIPPING INC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: HEBEI XINHAI CHEMICAL GROUP CO., LTD.
22 Sept 2026 · OFAC SDN
Subsidiary recorded: SWISSOL TRADE DMCC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: DAVINA SHIPPING INC
22 Sept 2026 · OFAC SDN
Subsidiary recorded: PETRO GRAND FZE
22 Sept 2026 · OFAC SDN
Subsidiary recorded: SAGE ENERGY HK LIMITED
22 Sept 2026 · OFAC SDN
Subsidiary recorded: DELNAZ SHIP MANAGEMENT SDN BHD
22 Sept 2026 · OFAC SDN
Subsidiary recorded: CATHAY HARVEST MARINE LTD
22 Sept 2026 · OFAC SDN
Subsidiary recorded: MAX MARITIME SOLUTIONS FZE
22 Sept 2026 · OFAC SDN
Subsidiary recorded: TRILIANCE PETROCHEMICAL CO. LTD.
22 Sept 2026 · OFAC SDN
Subsidiary recorded: National Iranian Oil Company (NIOC) International Affairs Limited
22 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: National Iranian Drilling Co.
22 Sept 2026 · UK OFSI Consolidated List
Sanctioned individual connected by OFAC: Mohammad Ahmed Suhil FATTOUH
13 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Masoud KARBASIAN
13 Sept 2026 · OFAC SDN
Parent company recorded: Ministry of Petroleum
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFCA
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN
10 Sept 2026 · OFAC SDN
Sanction listed: UK OFSI — Iran (Nuclear)
10 Sept 2026 · UK OFSI Consolidated List
Alias recorded: NIOC Netherlands Representation Office
10 Sept 2026 · UK OFSI Consolidated List
Alias recorded: NATIONAL IRANIAN OIL COMPANY NEDERLAND
10 Sept 2026 · UK OFSI Consolidated List
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
10 Sept 2026 · Taiwan SHTC export entity list
Alias recorded: NATIONAL IRANIAN OIL COMPANY
10 Sept 2026 · Taiwan SHTC export entity list
Sanction listed: Switzerland SECO — Iran
21 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: NIOC
21 Jul 2026 · Switzerland SECO Sanctions List
Alias recorded: National Iranian Oil Company
21 Jul 2026 · Switzerland SECO Sanctions List
First recorded: National Iranian Oil Company
21 Jul 2026
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings13
28 Sept 2026HIGH · 83methodology v5
Sanctions and debarments: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
22 Sept 2026HIGH · 83methodology v5
Sanctions and debarments: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
22 Sept 2026HIGH · 83methodology v5
Sanctions and debarments: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
22 Sept 2026HIGH · 83methodology v5
Sanctions and debarments: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
13 Sept 2026HIGH · 83methodology v4
Sanctions exposure: 92 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
25 claims on fileFact
reg_number:IR0000047087
Registered identifier
Evidence
178363
Read 22 Sept 2026
Fact
national iranian oil
Legal name
Evidence
8561
Read 28 Sept 2026 · asserted by 6 records
Fact
national iranian oil nederland
Legal name
Evidence
12807
Read 13 Sept 2026
Fact
IR
Jurisdiction
Evidence
178363
Read 22 Sept 2026 · asserted by 3 records
Fact
NL
Jurisdiction
Evidence
12807
Read 13 Sept 2026 · asserted by 2 records
Fact
France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Designation
Evidence
8561
Read 28 Sept 2026
Fact
EU — IRN
Designation
Evidence
178363
Read 22 Sept 2026
Fact
UK OFSI — Iran (Nuclear)
Designation
Evidence
12807
Read 13 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
d56e10e808c445ce2a333b3a
Read 10 Sept 2026
Fact
Switzerland SECO — Iran
Designation
Evidence
100516
Read 17 Aug 2026 · asserted by 2 records
The sources do not agree
Name
- national iranian oilper Switzerland SECO Sanctions List · 17 Aug 2026
- national iranian oilper Taiwan SHTC export entity list · 10 Sept 2026
- national iranian oilper UK OFSI Consolidated List · 10 Sept 2026
- national iranian oilper OFAC SDN · 10 Sept 2026
- national iranian oil nederlandper UK Sanctions List (FCDO) · 13 Sept 2026
- national iranian oilper EU Consolidated Sanctions List · 22 Sept 2026
- national iranian oilper France Registre national des gels · 28 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
Country
- IRper Taiwan SHTC export entity list · 10 Sept 2026
- NLper UK OFSI Consolidated List · 10 Sept 2026
- IRper OFAC SDN · 10 Sept 2026
- NLper UK Sanctions List (FCDO) · 13 Sept 2026
- IRper EU Consolidated Sanctions List · 22 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 6 with records- France Registre national des gelsrecords found19 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Debarment
16 sources read- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
GBowns or controls a company here
Company register read here: UK Companies House
HKowns or controls a company here
Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.
IRregistered here · holds a register number issued here · owned or controlled from here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
LRowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PAowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SYa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from7
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameNational Iranian Oil CompanyTaiwan SHTC export entity list · read 2026-10-21 | France Registre national des gels · read 2026-10-19 | Switzerland SECO Sanctions List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
AddressHafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran IranTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitewww.nioc.irOFAC SDN · read 2026-10-19
CountryIRtoo short to trace
17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Registration number
- IR0000047087IRvia EU Consolidated Sanctions List
Names on file5
National Iranian Oil CompanySwitzerland SECO Sanctions ListNIOCSwitzerland SECO Sanctions ListNATIONAL IRANIAN OIL COMPANYTaiwan SHTC export entity listNATIONAL IRANIAN OIL COMPANY NEDERLANDUK OFSI Consolidated ListNIOC Netherlands Representation OfficeUK OFSI Consolidated List
Recent timeline
- 29 Sept 2025First designation on fileEU
- 21 Oct 2026Last read from source