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
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
National Iranian Oil Refining and Distribution Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
15815/3499, Tehran, 4 Varsho Street, Tehran 1598666611, IRAN (ISLAMIC REPUBLIC OF); 4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, Iran; P.O. Box 15815/3499, Tehran, 4 Varsho Street, 1598666611, Iran; Tehran, 4 Varsho Street, Iran; Tehran, 4 Varsho Street; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611; 4 Varsho Street, Téhéran 1598666611, P.O. Box 15815-3499, Téhéran, IRAN; 4 Varsho Street Tehran Iran; P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611 Iran
| Also Known As |
|---|
| NIORDC - Esfahan Oil Refining Company |
| NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY |
| NIORDC |
| National Iranian Oil Refining & Product Distribution Company |
| National Iranian Oil Refining & Distribution Company |
| شرکت ملی پالایش و پخش فرآورده های نفتی ایران |
| ملی پالایش و پخش فرآورده های نفتی ایران |
| Type | Number |
|---|---|
| ID Number | 89152 |
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.
