OrganisationCurrently listed

Nioc International Affairs (London) Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11639

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11639</uid>
    <lastName>NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6008</uid>
        <idType>UK Company Number</idType>
        <idNumber>02772297</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>119014</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>17496</uid>
        <address1>NIOC House, 4 Victoria Street</address1>
        <city>London</city>
        <postalCode>SW1H 0NE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Programmes / regimes: IRAN
Countries: United Kingdom
Addresses: NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom
Identifiers: UK Company Number: 02772297
Remarks: all offices worldwide

Linked parties & vessels (1)

Linked to (sanctions list) (1)

NicoSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
```

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.