Base
OFAC SDNEntity🇮🇷 IR

NATIONAL IRANIAN OIL COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 4 programs

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Critical Risk

NATIONAL IRANIAN OIL COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (4)

IRANIFCAIFSRSDGT

Identifiers (4)

TypeNumberCountry
Websitewww.nioc.ir
IFCA Determination -Involved in Energy Sector
Additional Sanctions Information -Subject to Secondary Sanctions
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses (2)

Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, IR

National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, IR

Also Known As (1)

NIOC

Remarks

all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist