NATIONAL IRANIAN OIL COMPANY NEDERLAND

NATIONAL IRANIAN OIL COMPANY NEDERLAND

  • 概述
  • 姓名
  • 地址
  • 数据源
  • NATIONAL IRANIAN OIL COMPANY NEDERLAND 概述

    IDINU0364
    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 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 组 ID12807

    NATIONAL IRANIAN OIL COMPANY NEDERLAND 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 NEDERLAND Primary Name
    National Iranian Oil Company Primary Name Variation
    NIOC Netherlands Representation Office Primary Name Variation

    NATIONAL IRANIAN OIL COMPANY NEDERLAND 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
    512 Blaak
    ROTTERDAM
    3011TA Netherlandsniocr@planet.nl +31(10)2250177
    512 Blaak
    ROTTERDAM
    3011TA Netherlandsniocr@planet.nl +31(10)2250308

    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