Company

North Drilling Company

Sanctioned entity

Iran. Named in 10 sanctions listings.

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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.

    geldefonds.gouv.mc

  • Listed
    16 Feb 2025
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    18 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number149235
ID number10101920830
Registration number149235
Registration number10101920830
Registration numberIR30068GN
Registration numberIR30068GN / 10101920830
Registration number149235Iran
National ID no10101920830Iran

Other names10

Also known as8

شرکت حفاری شمالNorth Drilling Public Joint Stock CompanyNorth Drilling CoNORTH DRILLING COMPANYNORTH DRILLINGNORTH DRILLING PUBLIC JOINT STOCK COMPANYNorth Drilling Company (NDC)NORTH DRILLING CO

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

NDCNDCO

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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