NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Vue d'ensemble de NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
| ID | INU0349 |
|---|---|
| Régime de sanctions | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 29 sept. 2025 |
| Déclaration des motifs du Royaume-Uni | National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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. |
| ID de groupe OFSI | 12797 |
Quels autres noms NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY | Primary Name | ملی پالایش و پخش فرآورده های نفتی ایران (Persian / | ||
| National Iranian Oil Refining & Distribution Company | Primary Name Variation | |||
| National Iranian Oil Refining & Product Distribution Company | Primary Name Variation | |||
| NIORDC | Primary Name Variation | |||
| NIORDC - Esfahan Oil Refining Company | Primary Name Variation |
Où se trouve NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
4 Varsho Street Tehran | Iran |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0