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NATIONAL IRANIAN OIL COMPANY

High
Organization··ofac:11317

ALSO APPEARS IN · ICIJ Offshore Leaks · eu_fsf · uk_ofsi · OpenOwnership

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

RISK SIGNALS

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: NATIONAL IRANIAN OIL COMPANY (via resolved record)
OFAC SDNOFAC SDN listing: NATIONAL IRANIAN OIL COMPANY
EU FSFEU sanctions listing: National Iranian Oil Company (via resolved record)