NATIONAL IRANIAN OIL COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- IFCA determination: Involved in Energy Sector
OFAC's list recordsIFCA Determination - Involved in Energy Sector
Also known as
- NIOC
Addresses
- Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran Iran
- National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran Iran
Identifiers
- Website: www.nioc.ir
- IFCA Determination -: Involved in Energy Sector
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)