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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

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 01:28:46

Accuracy: 90

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide.

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

NIOC INTERNATIONAL AFFAIRS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 01:28:46

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide.

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

NIOC International Affairs Limited

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 01:28:46

Accuracy: 80

Information:

Designation: 16.10.2012, suspended since 16.1.2016
Function: The National Iranian Oil Company International Affairs Limited is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Address: 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions