OrganisationCurrently listed

Nioec

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

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178452

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.13582.84" logicalId="178452">
        <remark>Registration number: IR0000047088
Date of registration 18.3.1992</remark>
        <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="NIOEC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179291">
            <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="شرکت ملی مهندسی و ساختمان نفت ایران" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="178454">
            <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 Engineering and Construction Company" function="The National Iranian Oil Engineering and Construction Company (NIOEC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), and is responsible for engineering and building refineries, pipelines and communications networks. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’ oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, NIOEC is owned or controlled by an entity providing support to the Government of Iran. Furthermore, it provides essential services to the IRGC." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178455">
            <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.263, Ostad Nejatollahi Ave., Tehran, Iran" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178453">
            <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: NIOEC
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: شرکت ملی مهندسی و ساختمان نفت ایران · National Iranian Oil Engineering and Construction Company
Countries: Iran
Addresses: No.263, Ostad Nejatollahi Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13582.84
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Remarks: Registration number: IR0000047088 Date of registration 18.3.1992

OFAC SDN (US)Active listingID 29795

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>29795</uid>
    <lastName>NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF PETROLEUM)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>19917</uid>
        <idType>National ID No.</idType>
        <idNumber>89299</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>187288</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>137412</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46672</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIOEC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44856</uid>
        <address1>No. 247 Ostad Nejatollahi Avenue</address1>
        <address2>Corner of Shahid Kalantary Street</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY
Programmes / regimes: SDGT · IFSR
Aliases: NIOEC
Countries: Iran
Addresses: No. 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran, Iran
Identifiers: National ID No.: 89299
Linked to (per list): MINISTRY OF PETROLEUM
Remarks: (Linked To: MINISTRY OF PETROLEUM)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ministry of PetroleumSanctions-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
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MINISTRY OF PETROLEUM)
```

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.