OrganisationCurrently listed

Iranian Oil Company (U.k.) Limited

Listed by OFAC SDN (US)
United Kingdom
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11638

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11638</uid>
    <lastName>IRANIAN OIL COMPANY (U.K.) LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6007</uid>
        <idType>UK Company Number</idType>
        <idNumber>01019769</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>119013</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12355</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IOC UK LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17494</uid>
        <address1>Riverside House, Riverside Drive</address1>
        <city>Aberdeen</city>
        <postalCode>AB11 7LH</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRANIAN OIL COMPANY (U.K.) LIMITED
Programmes / regimes: IRAN
Aliases: IOC UK LTD
Countries: United Kingdom
Addresses: Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom
Identifiers: UK Company Number: 01019769
Remarks: all offices worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.