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Organization10 sanctions listsIran

North Drilling Company

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

Entity Overview

Full Name
North Drilling Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-mQE3VvF8uKYwwrchYCWgqL
Registration Number
IR30068GN
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · Updates daily

Multi-List Designation

North Drilling 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 North Drilling Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

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

Programs & Topics

export.controlsanction

Addresses

2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran; Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., Iran; Tehran, Sanaat Square - Farhazadi St. - Taavon St. - No. 19; Vozara St. - Baheshti St. - No. 20 Tehran Iran; Tehran, 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315, Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran; No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran; Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran; Tehran, Vozara St. - Baheshti St. - No. 20; Tehran, Arjantin Argentina Square - Alvand St. - 35th St. - No. 8; No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran, IRAN; Esfandiar St. - Valiasr St. - No. 90 Tehran Iran; Tehran, 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315; Tehran, Esfandiar St. - Valiasr St. - No. 90; Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., IRAN (ISLAMIC REPUBLIC OF)

Aliases (8)

Also Known As
NDC
NORTH DRILLING COMPANY
North Drilling Company (NDC)
NORTH DRILLING
شرکت حفاری شمال
North Drilling Co
North Drilling Public Joint Stock Company
NDCO

Identification Numbers

TypeNumber
ID Number10101920830

Also Found on Consolidated Screening List (1)

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.