First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
National Iranian Oil Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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; Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 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; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran; Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran; Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street; 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, Iran; Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran; Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501
| Also Known As |
|---|
| National Iranian Oil Co |
| NATIONAL IRANIAN OIL COMPANY |
| National Iranian Oil company (NIOC) |
| NIOC |
| شرکت ملّی نفت ایران |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
