What sanctions lists is National Iranian Oil Company International Affairs Limited on?

ch_seco_sanctions, be_fod_sanctions, gb_fcdo_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions

Company9 sanctions listsUnited Kingdom

National Iranian Oil Company International Affairs Limited

Q: Is National Iranian Oil Company International Affairs Limited sanctioned?

Yes, National Iranian Oil Company International Affairs Limited appears on 9 sanctions lists: ch_seco_sanctions, be_fod_sanctions, gb_fcdo_sanctions, mc_fund_freezes, eu_fsf, us_ofac_sdn, fr_tresor_gels_avoir, us_trade_csl, eu_journal_sanctions.

Q: When was National Iranian Oil Company International Affairs Limited first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: National Iranian Oil Company International Affairs Limited
Entity Type: Company (Company)
Countries: United Kingdom
OpenSanctions ID: NK-j2v7NyeJVUgQgV3mPCsQDr
Registration Number: 02772297
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

National Iranian Oil Company International Affairs Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list

us_ofac_sdn

Other Jurisdictions8 lists

ch_seco_sanctions
be_fod_sanctions
gb_fcdo_sanctions
mc_fund_freezes
eu_fsf
fr_tresor_gels_avoir
us_trade_csl
eu_journal_sanctions

Programs & Topics

sanction

Addresses

24 Grosvenor Gardens, London SW1W 0DH, United Kingdom; 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM; NIOC House, 4 Victoria Street, SW1H 0NE London; NIOC House, 4 Victoria Street, London SW1H 0NE; 24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom; 24 Grosvenor Gardens, SW1W 0DH, Londres, Royaume-Uni

Aliases (5)

Also Known As
National Iranian Oil Company (NIOC) International Affairs Limited
National Iranian Oil Company, International Affairs Limited
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
NIOC International Affairs Limited
NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED

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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.