Contents
- Addresses Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501,…
- Identifiers OFAC SDN 11317. Secondary sanctions risk: section 1(b) of…
- Names Primary name: NATIONAL IRANIAN OIL COMPANY. Aliases: NIOC
- Remarks all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY G…
- Sanctions Blocked (SDN). Programs: IRAN, IFCA, IFSR, SDGT. Legal bas…
11317National iranian oil company#
Entity · on the OFAC SDN List since 2008-11-26 under Executive Order 13599 (Iran), Executive Order 13224 (Terrorism) · programs IRAN, IFCA, IFSR, SDGT
AddressesHafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran | National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran
IdentifiersOFAC SDN 11317. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Website www.nioc.ir. IFCA Determination - Involved in Energy Sector. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: NATIONAL IRANIAN OIL COMPANY. Aliases: NIOC
Remarksall offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)
SanctionsBlocked (SDN). Programs: IRAN, IFCA, IFSR, SDGT. Legal basis: Executive Order 13599 (Iran); Executive Order 13224 (Terrorism). Designated 2008-11-26.
United States Government work; public domain under 17 U.S.C. § 105.