NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
Basic Information
Entity Details
Name: NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED (UK)
Parent Organizations
Role / Function:
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
NIOC House
4 Victoria Street
London
SW1H 0NE
- info@nioc-intl.ir
Website(s):
- www.nioc-intl.ir
UK Sanctions