NATIONAL IRANIAN OIL COMPANY PTE LIMITED
Overview of NATIONAL IRANIAN OIL COMPANY PTE LIMITED
| ID | INU0348 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | National Iranian Oil Company PTE Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company PTE Limited 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. |
| OFSI Group ID | 12742 |
What alternative names has NATIONAL IRANIAN OIL COMPANY PTE LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Primary Name | |||
| National Iranian Oil Company (PTE) Limited | Primary Name Variation |
Where is NATIONAL IRANIAN OIL COMPANY PTE LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
7 Temasek Boulevard 07-02 Suntec Tower One | 038987 | Singapore |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0