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National Iranian Oil Company

HighActive
Organization
The finding

A record resolved to National Iranian Oil Company across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Sanctions match via a resolved record

A record resolved to this entity across sources appears on a sanctions or watchlist — the match is by resolved identity, not a direct listing of this entity. See the cited hits in the sanctions section below. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
4
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
1980-09-17
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
4-8 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0NE

National Iranian Oil Company is a Private Limited Company, incorporated 1980-09-17 (active).

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-03-19
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
01517853
Status
Active
Type
Private Limited Company
Incorporated
1980-09-17
Registered office
4-8 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0NE
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-20
Accounts due
2026-12-20
Confirmation stmt due
2026-04-10overdue
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£242,928
Net assets£1,000
Cash£100
Shareholder funds£1,000
Fixed assets£1,597
Current assets£76,776
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

36 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/08

Sanctions & watchlists

Evidence-grounded
SANCTIONEDIran (Nuclear)via resolved record

UK OFSI sanctions listing: NATIONAL IRANIAN OIL COMPANY

Designated
29/09/2025
Address
Hafez Crossing, Taleghani Avenue, Tehran, Iran
Also known as: NATIONAL IRANIAN OIL CO · NIOC
UK OFSI Consolidated ListSource list
SANCTIONEDvia resolved record

OFAC SDN listing: NATIONAL IRANIAN OIL COMPANY

Address
Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran
OFAC SDNSource list
SANCTIONEDvia resolved record

EU sanctions listing: National Iranian Oil Company

Address
NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran, IRAN (ISLAMIC REPUBLIC OF)
Also known as: NIOC

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/09

Adverse media

Live scan on unlock
Premium

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on National Iranian Oil Company. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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