NORTH DRILLING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- NDCO
- NORTH DRILLING PUBLIC JOINT STOCK COMPANY
- NORTH DRILLING CO
Addresses
- 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran
- Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran
- Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran
- Vozara St. - Baheshti St. - No. 20 Tehran Iran
- Esfandiar St. - Valiasr St. - No. 90 Tehran Iran
Identifiers
- Registration Number: 149235 (Iran)
- National ID No.: 10101920830 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.ndco.ir
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)