NATIONAL IRANIAN OIL COMPANY PTE LIMITED
NATIONAL IRANIAN OIL COMPANY PTE LIMITED 概述
| ID | INU0348 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年9月29日 |
| 英国理由声明 | 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 组 ID | 12742 |
NATIONAL IRANIAN OIL COMPANY PTE LIMITED 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| NATIONAL IRANIAN OIL COMPANY PTE LIMITED | Primary Name | |||
| National Iranian Oil Company (PTE) Limited | Primary Name Variation |
NATIONAL IRANIAN OIL COMPANY PTE LIMITED 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
7 Temasek Boulevard 07-02 Suntec Tower One | 038987 | Singapore |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0