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Organization9 sanctions listsSG

National Iranian Oil Company PTE LTD

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

Entity Overview

Full Name
National Iranian Oil Company PTE LTD
Entity Type
Organization (Organization)
Countries
SG
OpenSanctions ID
NK-o2kUP8BxpWvbBzLacTwPnP
Registration Number
SG199004388C
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 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

Multi-List Designation

National Iranian Oil Company PTE LTD appears on 10 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapore; 7 Temasek Boulevard, 07-02, Suntec Tower One, 038987, Singapore; 7 Temasek Boulevard #07-02, Suntec Tower One, 038987; 7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE; 7 Temasek Boulevard, '07-02, Suntec Tower One, '038987, Singapore; 7 Temasek Boulevard #07-02, Suntec Tower One 038987, Singapour

Aliases (5)

Also Known As
NATIONAL IRANIAN OIL COMPANY PTE LIMITED
NATIONAL IRANIAN OIL COMPANY PTE LTD
National Iranian Oil Company (NIOC) PTE LTD
NIOC PTE LTD
National Iranian Oil Company (PTE) Limited

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.

NATIONAL IRANIAN OIL COMPANY PTE LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_ofac_sdn+8 more
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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.