National Iranian Oil Company
Sanctioned entityIran. Named in 9 sanctions listings.
Summary
all offices worldwide
Date d’enregistrement: 6.12.1955
Numéro d’enregistrement: IR0000047087 Date d’enregistrement: 06/12/1955
National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.
IR0000047087 (regnumber-Registration Number) (on 1955-12-06)
16.10.2012, suspended since 16.1.2016
The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC. Therefore, NIOC provides support to and is owned by the Government of Iran. Furthermore, it provides essential services to the IRGC.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
The National Iranian Oil Company - NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. The Minister of Oil is Director of the NIOC Board and the Deputy Minister of Oil is the Managing Director of NIOC.
Registration number: IR0000047087
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
IR0000047087 - Numéro d’enregistrement
(also NIOC)
Sanctions and listings9
- Listed
- 27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
16.10.2012, suspended since 16.1.2016
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13563.48eur-lex.europa.eusanctionsmap.eu
- 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 100516seco.admin.chseco.admin.ch
- Listed
- 26 Nov 2008
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFCA, IFSR, IRAN and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
IFCA Determination: Involved in Energy Sector
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13599 (Iran)
Executive Order 13224 (Terrorism)
Programme US-IRANReference 11317treasury.govofac.treasury.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
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.
- 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
National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is 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; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference 12741Reference INU0318Last updated 29 Sep 2025gov.ukgov.uk
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
National Iranian Oil Company (NIOC) est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Le ministre du pétrole est directeur du conseil d’administration de la NIOC et le ministre adjoint du pétrole est le directeur général de la NIOC. La NIOC fournit donc un appui au gouvernement iranien et est détenue par celui-ci. En outre, elle fournit des services essentiels à l’IRGC.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections29
Members and officers1
- Masoud KarbasianSanctionedDebarredExport controlledLeader or official ofBorn 14 Jun 1956Iran
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled By
- Share not statedOwned or Controlled By
Owned by1
- Ministry of PetroleumSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links25
All 25 markedSanctioned- OrganizationZHONGGU STORAGE AND TRANSPORTATION CO., LTD.DebarredRepresented by"Acting for or on behalf of"China
- Represented by"Acting for or on behalf of"Born 2 Jan 1981SyriaUnited Arab Emirates
- OrganizationBENEATHCO GENERAL TRADING DMCCDebarredExport controlledLinked from"Providing support to"United Arab Emirates
- OrganizationSHANDONG BAOGANG INTERNATIONAL PORT CO. LTDDebarredLinked from"Providing support to"China
- OrganizationRITA SHIPPING INCDebarredExport controlledLinked from"Providing support to"Marshall Islands
- OrganizationJAZIRADAS INTL COMPANYDebarredExport controlledLinked from"Providing support to"ChinaUnited Arab Emirates
Identifiers2
| Identifier | Number |
|---|---|
| Registration number | IR0000047087 |
| Registration number | 1863 4976 EPTDKB2J3TX1 |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses11
National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran
TEHRAN, HAFEZ CROSSING, TALEGHANI AVENUE, P.O. BOX 1863 AND 2501
Tehran, National Iranian Oil Company Building, Taleghani Avenue, Hafez Street
Tehran, NIOC Central Building, Junction Of Taleghani Avenue And Hafez Avenue, 15875-1863, Iran
Tehran, Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Iran
Tehran, National Iranian Oil Company Building 214, Khorramshahr Avenue, 1533743911, Iran
NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 1863 and 2501, Tehran, NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., 1593657919, Iran
NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran - Iran/First Central Building, Taleghan St., Téhéran, Iran, code postal: 1593657919, P.O. Box 1863 et 2501, IRAN
1863 and 2501, Tehran, First Central Building, Taleghan St., 1593657919, IRAN (ISLAMIC REPUBLIC OF)
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501 Tehran Iran
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