Base
OFAC SDNEntity🇮🇷 IR

NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 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

1 mention

Regulatory activity

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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 ENGINEERING AND CONSTRUCTION COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.

Programs (2)

SDGTIFSR

Identifiers (3)

TypeNumberCountry
National ID No.89299IR
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -Subject to Secondary Sanctions

Addresses (1)

No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran, IR

Also Known As (1)

NIOEC

Remarks

(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.

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