NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

NATIONAL IRANIAN OIL COMPAN…NATIONAL IRANIAN OIL …NATIONAL IRANIAN OIL …National Iranian Oil …National Iranian Oil …Iran (Nuclear)NIOC House, 4 Victori…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 12743UK OFSI

UK · entry 12743

list version published —
Recorded nameKind
NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITEDPrimary name
National Iranian Oil Company (NIOC) International Affairs LimitedAlias
National Iranian Oil Company, International Affairs LimitedAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • NIOC House, 4 Victoria Street, London, United Kingdom

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "NIOC House, 4 Victoria Street, London, United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED — sanctions list record (UK) — Tapewire