Contents
- Addresses NIOC House, 4 Victoria Street, London, SW1H 0NE
- Details Parent companies: National Iranian Oil Company. Contact: w…
- Identifiers UKSL INU0320. OFSI group 12743
- Names Primary name: NATIONAL IRANIAN OIL COMPANY INTERNATIONAL A…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons National Iranian Oil Company International Affairs Limited…
INU0320National iranian oil company international affairs limited#
Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29
AddressesNIOC House, 4 Victoria Street, London, SW1H 0NE
DetailsParent companies: National Iranian Oil Company. Contact: www.nioc-intl.ir; info@nioc-intl.ir
IdentifiersUKSL INU0320. OFSI group 12743
NamesPrimary name: NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED. Primary name variants: National Iranian Oil Company (NIOC) International Affairs Limited; National Iranian Oil Company, International Affairs Limited
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.
Statement of reasonsNational Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or 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.
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