North Drilling Company
Sanctioned entityIran. Named in 10 sanctions listings.
Summary
(also NORTH DRILLING COMPANY)
Date of registration: 1999 (privatised 2009)
IR30068GN (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))
Numéro d'enregistrement: IR30068GN / 10101920830. Date d'enregistrement: 1999 (privatisée en 2009)
North Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company. Therefore, North Drilling Company provides support to the Government of Iran and is owned or controlled by the Government of Iran. Furthermore, it is associated with entities owned or controlled by and providing support to the Government of Iran.
orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.
Identification published: number=IR30068GN; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 1999 (privatised 2009)
orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran. Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
23.4.2014, suspended since 16.1.2016
(also NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY, NORTH DRILLING CO, NORTH DRILLING PUBLIC JOINT STOCK COMPANY)
North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.
privatisée en 2009
Registration number: IR30068GN / 10101920830
Numéro d’enregistrement: IR30068GN / 10101920830 Date d’enregistrement: 1999 (privatisée en 2009)
(Date of UN designation: 2025-09-29) (Designation details: 23.4.2014, suspended since 16.1.2016)
10101920830 (regnumber-Registration Number) (Date of registration: 1999 (privatised 2009))
Identification published: number=10101920830; identificationTypeDescription=Registration Number; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Date of registration: 1999 (privatised 2009)
Sanctions and listings10
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0353Reference 12748Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100643seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l’IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30409treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
23.4.2014, suspended since 16.1.2016
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13575.15eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
North Drilling Company est une entreprise de premier plan dans le secteur du forage pétrolier et gazier. Elle est une filiale de Sina Energy Holding, qui est une filiale de la Fondation Mostazafan. La Fondation Mostazafan, une grande entité paraétatique iranienne contrôlée par la famille du guide suprême, l'IRGC et le gouvernement iranien. En outre, North Drilling Company a coopéré avec National Iranian South Oil Company et National Iranian Oil Company. Par conséquent, North Drilling Company fournit un appui au gouvernement iranien et est détenue ou contrôlée par ce dernier. En outre, elle est associée à des entités détenues ou contrôlées par le gouvernement iranien et qui fournissent un appui à ce dernier.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 149235 | |
| ID number | 10101920830 | |
| Registration number | 149235 | |
| Registration number | 10101920830 | |
| Registration number | IR30068GN | |
| Registration number | IR30068GN / 10101920830 | |
| Registration number | 149235 | Iran |
| National ID no | 10101920830 | Iran |
Other names10
Also known as8
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses15
No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran, IRAN
Tehran, Vozara St. - Baheshti St. - No. 20
TEHRAN, 2127, VALIASR STREET, CORNER OF DEL AFROOZ STREET, 1511714315
No. 2127 Valiasr St., Corner of Del Afrooz St., Téhéran
Vozara St. - Baheshti St. - No. 20 Tehran Iran
Tehran, Sanaat Square - Farhazadi St. - Taavon St. - No. 19
Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran
Tehran, Esfandiar St. - Valiasr St. - No. 90
Esfandiar St. - Valiasr St. - No. 90 Tehran Iran
Tehran, Arjantin Argentina Square - Alvand St. - 35th St. - No. 8
Tehran, 2127, Valiasr Street, Corner of Del Afrooz Street, 1511714315, Iran
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran
Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., IRAN (ISLAMIC REPUBLIC OF)
2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran
Tehran, No. 2127 Valiasr St., Corner of Del Afrooz St., Iran
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