OrganisationCurrently listed

NIOC International Affairs Limited

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Kingdom
First listed 2025-09-29
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178403

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="16.10.2012, suspended since 16.1.2016" unitedNationId="" euReferenceNumber="EU.13571.19" logicalId="178403">
        <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="NIOC International Affairs Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178405">
            <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="National Iranian Oil Company International Affairs Limited" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178406">
            <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="London" street="24 Grosvenor Gardens, SW1W 0DH" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="178404">
            <remark>Company Number: 02772297 (United Kingdom)</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"/>
        </address>
    </sanctionEntity>

Name on list: NIOC International Affairs Limited
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: National Iranian Oil Company International Affairs Limited
Countries: United Kingdom
Addresses: 24 Grosvenor Gardens, SW1W 0DH, London, UNITED KINGDOM
Identifiers: EU reference: EU.13571.19
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

SECO (Switzerland)Active listingID 100531

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100531"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100534" main="true"><name ssid="100536" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Iranian Oil Company International Affairs Limited</value></name-part></name><name ssid="100537" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NIOC International Affairs Limited</value></name-part></name><address ssid="100535" place-id="10100" quality="good"><address-details>24 Grosvenor Gardens</address-details><zip-code>SW1W 0DH</zip-code></address></identity><justification ssid="100532">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. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC.</justification><other-information ssid="100533">Company Number: 02772297 (United Kingdom)</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: National Iranian Oil Company International Affairs Limited
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: NIOC International Affairs Limited
Countries: United Kingdom
Addresses: 24 Grosvenor Gardens, SW1W 0DH, London, United Kingdom
Remarks: 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. Therefore, the National Iranian Oil Company International Affairs Limited is owned or controlled by an entity that provides support to the Government of Iran. Furthermore, it provides essential services to the IRGC. Company Number: 02772297 (United Kingdom)

UK Sanctions ListActive listingID INU0320

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>INU0320</UniqueID>
    <OFSIGroupID>12743</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Oil Company (NIOC) International Affairs Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Oil Company, International Affairs Limited </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <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>
National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited 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>NIOC House</AddressLine1>
        <AddressLine2>4 Victoria Street</AddressLine2>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>SW1H 0NE</AddressPostalCode>
      </Address>
    </Addresses>
    <Websites>
      <Website>www.nioc-intl.ir </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@nioc-intl.ir</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>National Iranian Oil Company </ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: National Iranian Oil Company (NIOC) International Affairs Limited · National Iranian Oil Company, International Affairs Limited
Addresses: NIOC House, 4 Victoria Street, London, SW1H 0NE
Identifiers: OFSI group ID: 12743
Linked to (per list): National Iranian Oil Company
Remarks: National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited 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 (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.