{"raw_record_id":"65562301-8bb6-4887-820e-4a3b4584c6ac","external_id":"INU0318","record_hash":"a2b607e51376694a758fb5b358567c9d72ccd79be11c2af59aabdcb2e110ccae","raw_record":{"Names":{"Name":[{"Name6":"NATIONAL IRANIAN OIL COMPANY","NameType":"Primary Name"},{"Name6":"National Iranian Oil Co","NameType":"Primary Name Variation"},{"Name6":"NIOC","NameType":"Primary Name Variation"}]},"UniqueID":"INU0318","Websites":{"Website":"www.nioc.ir"},"Addresses":{"Address":[{"AddressLine1":"Hafez Crossing","AddressLine2":"Taleghani Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"P.O. Box 1863 and 2501"},{"AddressLine1":"National Iranian Oil Company Building 214","AddressLine2":"Khorramshahr Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"1533743911"},{"AddressLine1":"NIOC Central Building","AddressLine2":"Junction Of Taleghani Avenue And Hafez Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"15875-1863"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12741","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"1863 4976 EPTDKB2J3TX1"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت ملّی نفت ایران","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"managing.director@nioc.com"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is 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; or 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"}