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NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED

Sanctioned
National Iranian Oil Company (NIOC) International Affairs Limited
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0320
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

  • National Iranian Oil Company (NIOC) International Affairs LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0320
    SHA-256
    acbf739b2cfbedfa5b7b6d3b041a7cf3075887d3f465b5305f083ded3e8d7856
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0320
    SHA-256
    acbf739b2cfbedfa5b7b6d3b041a7cf3075887d3f465b5305f083ded3e8d7856
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Iranian Oil Company, International Affairs LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0320
    SHA-256
    acbf739b2cfbedfa5b7b6d3b041a7cf3075887d3f465b5305f083ded3e8d7856
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0320UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0320
    SHA-256
    acbf739b2cfbedfa5b7b6d3b041a7cf3075887d3f465b5305f083ded3e8d7856
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12743OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0320
    SHA-256
    acbf739b2cfbedfa5b7b6d3b041a7cf3075887d3f465b5305f083ded3e8d7856
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)