Tapewire
HeatmapsAnalyticsCompareCompaniesCountriesGovernment bodiesPeopleETFsSectorsIndustriesWatchlistPortfolioTerminalScreenerBrokersToolsLearnGlossaryMethodologyAPIPricing

NORTH DRILLING COMPANY

Recorded on 2 lists · 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 30409
Recorded programmes

IRAN-EO13876, Iran (Nuclear)

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
6
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

NORTH DRILLING COMPANYNORTH DRILLING COMPANYNORTH DRILLING COMPANYNORTH DRILLING CONORTH DRILLING PUBLIC…NDCOIRAN-EO138762127, Valiasr Street,…Arjantin Argentina Sq…Sanaat Square - Farha…Vozara St. - Baheshti…Esfandiar St. - Valia…NORTH DRILLING COMPANYNORTH DRILLING COMPANYNDCNORTH DRILLINGIran (Nuclear)2127, Valiasr Street,…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 304092026-09-18U.S. Treasury OFAC ↗
UK · 12748—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
OFAC2026-09-182026-09-2119,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 30409

list version published 2026-09-18
Recorded nameKind
NORTH DRILLING COMPANYPrimary name
NORTH DRILLING COAlias
NORTH DRILLING PUBLIC JOINT STOCK COMPANYAlias
NDCOWeak alias
Programmes

IRAN-EO13876

Addresses recorded
  • 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
  • Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran
  • Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran
  • Vozara St. - Baheshti St. - No. 20, Tehran, Iran
  • Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran",
    "Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran",
    "Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran",
    "Vozara St. - Baheshti St. - No. 20, Tehran, Iran",
    "Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}

UK · entry 12748

list version published —
Recorded nameKind
NORTH DRILLING COMPANYPrimary name
NDCAlias
NORTH DRILLINGAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}