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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IRANIAN OIL COMPANY (U.K.) LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 22:57:27

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IRANIAN OIL COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 22:57:27

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NATIONAL IRANIAN OIL COMPANY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 22:57:27

Accuracy: 80

Information:

Address: 7 Temasek Boulevard, 07-02, Suntec Tower One, Singapore
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0348. (UK Statement of Reasons):National Iranian Oil Company PTE 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 PTE 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv