NATIONAL IRANIAN OIL COMPANY — OFAC Sanctioned (IRAN] [SDGT] [IFSR] [IFCA, Entity)
NATIONAL IRANIAN OIL COMPANY — OFAC Sanctioned (IRAN] [SDGT] [IFSR] [IFCA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NATIONAL IRANIAN OIL COMPANY; Type: Entity; Sanctions program: IRAN] [SDGT] [IFSR] [IFCA.
| Name | NATIONAL IRANIAN OIL COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [SDGT] [IFSR] [IFCA |
| Remarks | 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; al |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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