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OrganisationCurrently listed

National Iranian Oil Products Distribution Company

  • Listed by OFAC SDN (US), EU Consolidated List
  • Iran
  • First listed 2025-09-29
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 178437
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13578.12" logicalId="178437">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="National Iranian Oil Products Distribution Company" function="The National Iranian Oil Products Distribution Company (NIOPDC) is a wholly-owned subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn a wholly-owned subsidiary of the National Iranian Oil Company (NIOC). 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. NIOPDC is tasked with the provision of fuel throughout the country." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178439">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="NIOPDC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179289">
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            </nameAlias>
            <address city="Tehran" street="No.1, Tehran, Iranshahr Ave. Shadab.St," poBox="79145/3184" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178438">
                <remark>Registration number: 4000000128233</remark>
                <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
                <contactInfo key="WEB" value=" www.niopdc.ir"/>
                <contactInfo key="PHONE" value="+98-21-77606030"/>
            </address>
        </sanctionEntity>
    Name on list
    National Iranian Oil Products Distribution Company
    Programmes / regimes
    IRN
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    NIOPDC
    Countries
    Iran
    Addresses
    No.1, Tehran, Iranshahr Ave. Shadab.St,, 79145/3184, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.13578.12
    Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
  • OFAC SDN (US)Active listingID 29793
    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>29793</uid>
        <lastName>NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MINISTRY OF PETROLEUM)</remarks>
        <programList>
          <program>SDGT</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>19916</uid>
            <idType>National ID No.</idType>
            <idNumber>67337</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>187286</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>137413</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>46668</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NIOPDC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>44852</uid>
            <address1>No 1, Iransahr Building</address1>
            <address2>Opposite of Honarmandan Park Corner of Iransahr Street</address2>
            <address3>Taleghani Avenue</address3>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY
    Programmes / regimes
    SDGT · IFSR
    Aliases
    NIOPDC
    Countries
    Iran
    Addresses
    No 1, Iransahr Building, Opposite of Honarmandan Park Corner of Iransahr Street, Taleghani Avenue, Tehran, Iran
    Identifiers
    National ID No.: 67337
    Linked to (per list)
    MINISTRY OF PETROLEUM
    Remarks
    (Linked To: MINISTRY OF PETROLEUM)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.