NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

• SanctionsRecords foundSanctioned by 1 authority: OFAC. 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 foundOwns or controls 1 designated company: NAFTIRAN INTERTRADE CO. LIMITED.
• 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.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Also known as

MINMAR (206) LIMITED · NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Jurisdiction

GB

Registration number

02772297

Legal form

Old Public Company

Industry

82990

Status

active

Address

24 Grosvenor Gardens, London, SW1W 0DH

First recorded here

28 Aug 2026

1. Subsidiary recorded: NAFTIRAN INTERTRADE CO. LIMITED

   11 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 02772297

   10 Sept 2026 · UK Companies House

3. Alias recorded: MINMAR (206) LIMITED

   10 Sept 2026 · UK Companies House

4. Sanction listed: OFAC — IRAN

   28 Aug 2026 · OFAC SDN

5. Alias recorded: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

   28 Aug 2026 · OFAC SDN

6. First recorded: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

   28 Aug 2026 · OFAC SDN

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.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

1 other company on file is registered at 24 Grosvenor Gardens, London.

• PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDGB

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.

• Fact

  reg_number:02772297

  Registered identifier

  Evidence

  11639

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  nioc international affairs (london)

  Legal name

  Evidence

  02772297

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  02772297

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  11639

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  02772297

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

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.

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.

4 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.

Registration number

02772297GBvia UK Companies House