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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

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

SDGT] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 89152 (Iran); Linked To: MINISTRY OF PETROLEUM.

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

NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

Address: 4 Varsho Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0349. (UK Statement of Reasons):National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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.

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

NATIONAL IRANIAN OIL REFINING DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

Address: 4 Varsho Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0349. (UK Statement of Reasons):National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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.

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

NATIONAL IRANIAN OIL REFINING PRODUCT DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

Address: 4 Varsho Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0349. (UK Statement of Reasons):National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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.

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

NATIONAL IRANIAN OIL REFINING amp DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

Address: 4 Varsho Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0349. (UK Statement of Reasons):National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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.

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

NATIONAL IRANIAN OIL REFINING amp PRODUCT DISTRIBUTION COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 85

Information:

Address: 4 Varsho Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0349. (UK Statement of Reasons):National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company 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.

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