---
title: "National Iranian Oil Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511bcda1-7550-5993-a58a-09f3daefd84b
json: https://whiteintel.dev/api/public/dossier/511bcda1-7550-5993-a58a-09f3daefd84b
identifier: icij:icijol-80105707
risk: High
source: WhiteIntel corporate-ownership graph
---

# National Iranian Oil Company

**Type:** Organization  
**Identifier:** `icij:icijol-80105707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/511bcda1-7550-5993-a58a-09f3daefd84b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511bcda1-7550-5993-a58a-09f3daefd84b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATIONAL IRANIAN OIL COMPANY** — ofac_sdn · `ofac:11317` — https://whiteintel.dev/entity/9c0fd06d-a2d2-5d17-86e9-e457bab22fac
- **NATIONAL IRANIAN OIL COMPANY** — uk_ofsi · `uk:12741` — https://whiteintel.dev/entity/7d43767a-ae3d-593a-b8da-7f75054c6234
- **National Iranian Oil Company** — eu_fsf · `eu:178363` — https://whiteintel.dev/entity/d6e9bef3-a948-5279-9d75-89ce34a50c11
- **NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED** — companies_house_bulk · `oo:GB-COH-02772297` — https://whiteintel.dev/entity/7494ed31-3363-51d2-904b-cb08172a93bb
- **KALA LIMITED** — companies_house_bulk · `oo:GB-COH-01517853` — https://whiteintel.dev/entity/72f1ab91-bb06-5e45-a304-60128c48ba7f

## Ownership & control

### Holdings / subsidiaries

- **Pars LNG Limited** (shareholder of) — https://whiteintel.dev/entity/7e323c26-2e9e-5c57-83e5-6c2b3b6d42dd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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.

## Financials (Companies House accounts)

| Figure | 2026-03-19 |
|---|---:|
| Turnover | £242,928 |
| Net assets | £1,000 |
| Cash | £100 |
| Shareholder funds | £1,000 |
| Fixed assets | £1,597 |
| Current assets | £76,776 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: NATIONAL IRANIAN OIL COMPANY (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: NATIONAL IRANIAN OIL COMPANY (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: National Iranian Oil Company (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **National Iranian Oil Company**. Human view: https://whiteintel.dev/entity/511bcda1-7550-5993-a58a-09f3daefd84b · Structured JSON: https://whiteintel.dev/api/public/dossier/511bcda1-7550-5993-a58a-09f3daefd84b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._