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NI

NATIONAL IRANIAN OIL COMPANY NEDERLAND

Sanctioned
National Iranian Oil Company
Type
organization
Subtype
Country
Netherlands
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0364
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NIOC Netherlands Representation OfficePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATIONAL IRANIAN OIL COMPANY NEDERLANDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Iranian Oil CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12807OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0364UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • NetherlandsOperation
    UKSL ↗
    Record provenance
    ID
    INU0364
    SHA-256
    93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)