OrganisationCurrently listed

Ndc

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Iran
First listed 2025-09-29
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178420

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="23.4.2014, suspended since 16.1.2016" unitedNationId="" euReferenceNumber="EU.13575.15" logicalId="178420">
        <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="NDC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178424">
            <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="North Drilling Company" function="orth Drilling Company is a leading company in oil and gas drilling sector. It is a subsidiary of Sina Energy Holding which is a subsidiary of the Mostazafan Foundation. The Mostazafan Foundation is a major Iranian parastatal entity controlled by the Family of the Supreme Leader, the IRGC and the Government of Iran.&#xA;&#xA;Furthermore, the North Drilling Company cooperated with the National Iranian South Oil Company and the National Iranian Oil Company." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178425">
            <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. 2127 Valiasr St., Corner of Del Afrooz St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178421">
            <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"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="10101920830" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178422">
            <remark>Date of registration: 1999 (privatised 2009)</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"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR30068GN" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178423">
            <remark>Date of registration: 1999 (privatised 2009)</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"/>
        </identification>
    </sanctionEntity>

Name on list: NDC
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: North Drilling Company
Countries: Iran
Addresses: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13575.15
Registration number: 10101920830
Registration number: IR30068GN
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 30409

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>30409</uid>
    <lastName>NORTH DRILLING COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
    <programList>
      <program>IRAN-EO13876</program>
    </programList>
    <idList>
      <id>
        <uid>20554</uid>
        <idType>Registration Number</idType>
        <idNumber>149235</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>20555</uid>
        <idType>National ID No.</idType>
        <idNumber>10101920830</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138049</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>138048</uid>
        <idType>Website</idType>
        <idNumber>www.ndco.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47783</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NDCO</lastName>
      </aka>
      <aka>
        <uid>47784</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NORTH DRILLING PUBLIC JOINT STOCK COMPANY</lastName>
      </aka>
      <aka>
        <uid>47785</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NORTH DRILLING CO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45987</uid>
        <address1>2127, Valiasr Street, Corner of Del Afrooz Street</address1>
        <city>Tehran</city>
        <postalCode>1511714315</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>45988</uid>
        <address1>Arjantin Argentina Square - Alvand St. - 35th St. - No. 8</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45989</uid>
        <address1>Sanaat Square - Farhazadi St. - Taavon St. - No. 19</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45991</uid>
        <address1>Vozara St. - Baheshti St. - No. 20</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45992</uid>
        <address1>Esfandiar St. - Valiasr St. - No. 90</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NORTH DRILLING COMPANY
Programmes / regimes: IRAN-EO13876
Aliases: NDCO · NORTH DRILLING PUBLIC JOINT STOCK COMPANY · NORTH DRILLING CO
Countries: Iran
Addresses: 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, Iran
Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, Iran
Vozara St. - Baheshti St. - No. 20, Tehran, Iran
Esfandiar St. - Valiasr St. - No. 90, Tehran, Iran
Identifiers: Registration Number: 149235
National ID No.: 10101920830
Website: www.ndco.ir
Linked to (per list): ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
Remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

UK Sanctions ListActive listingID INU0353

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0353</UniqueID>
    <OFSIGroupID>12748</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NORTH DRILLING COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>NDC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NORTH DRILLING</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت حفاری شمال</NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company 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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2127</AddressLine1>
        <AddressLine2>Valiasr Street</AddressLine2>
        <AddressLine3>Corner of Del Afrooz Street</AddressLine3>
        <AddressLine4>Tehran</AddressLine4>
        <AddressPostalCode>1511714315</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: NORTH DRILLING COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: NDC · NORTH DRILLING · شرکت حفاری شمال
Countries: Iran
Addresses: 2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, Iran
Identifiers: OFSI group ID: 12748
Remarks: North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Revolution Mostazafan FoundationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
```

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.