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Organization9 sanctions listsSG

National Iranian Oil Company PTE LTD

First seen Apr 20, 2023 · Last confirmed Sep 15, 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
199004388C
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 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

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

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

Federal Debarment

SAM.gov records show active exclusions for National Iranian Oil Company PTE LTD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

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

Aliases (5)

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

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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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.