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National Iranian Oil Company

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
National Iranian Oil Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-dEqWCxXHxuQ4tbWFS9UWLv
Registration Number
IR0000047087
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

National Iranian Oil Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for National Iranian Oil Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501; Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF); NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Tehran, Postal Code: 1593657919, P.O. Box 1863 and 2501, Iran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran

Aliases (5)

Also Known As
National Iranian Oil Co
NIOC
National Iranian Oil company (NIOC)
NATIONAL IRANIAN OIL COMPANY
شرکت ملّی نفت ایران

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.