{"raw_record_id":"6a0d96a9-4c7c-4c07-b538-2aa73ed6d061","external_id":"INU0364","record_hash":"93353bb1ba81030328cf6fd977731ee2269773d5f715106165a0b16392f76685","raw_record":{"Names":{"Name":[{"Name6":"NATIONAL IRANIAN OIL COMPANY NEDERLAND","NameType":"Primary Name"},{"Name6":"National Iranian Oil Company","NameType":"Primary Name Variation"},{"Name6":"NIOC Netherlands Representation Office","NameType":"Primary Name Variation"}]},"UniqueID":"INU0364","Addresses":{"Address":{"AddressLine1":"512 Blaak","AddressLine6":"ROTTERDAM","AddressCountry":"Netherlands","AddressPostalCode":"3011TA"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12807","PhoneNumbers":{"PhoneNumber":["+31(10)2250308","+31(10)2250177"]},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"niocr@planet.nl"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}