NATIONAL IRANIAN OIL COMPANY NEDERLAND
Overview of NATIONAL IRANIAN OIL COMPANY NEDERLAND
| ID | INU0364 |
|---|---|
| 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 Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been 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 | 12807 |
What alternative names has NATIONAL IRANIAN OIL COMPANY NEDERLAND used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| NATIONAL IRANIAN OIL COMPANY NEDERLAND | Primary Name | |||
| National Iranian Oil Company | Primary Name Variation | |||
| NIOC Netherlands Representation Office | Primary Name Variation |
Where is NATIONAL IRANIAN OIL COMPANY NEDERLAND located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
512 Blaak ROTTERDAM | 3011TA | Netherlands | niocr@planet.nl | +31(10)2250177 | |
512 Blaak ROTTERDAM | 3011TA | Netherlands | niocr@planet.nl | +31(10)2250308 |
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