OrganisationCurrently listed

Niordc

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

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178392

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.13568.43" logicalId="178392">
        <remark>Registration number: IR0000365670</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="NIORDC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178394">
            <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 پالایش و پخش فرآورده های نفتی ایران" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="178395">
            <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 Refining and Distribution Company" function="The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), 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’s oil sales plays a significant role in funding Iran’s military and the IRGC." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178396">
            <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="4 Varsho Street, Tehran 1598666611," poBox="15815/3499," zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178393">
            <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: NIORDC
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: شرکت ملی پالایش و پخش فرآورده های نفتی ایران · National Iranian Oil Refining and Distribution Company
Countries: Iran
Addresses: 4 Varsho Street, Tehran 1598666611,, 15815/3499,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13568.43
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Remarks: Registration number: IR0000365670

OFAC SDN (US)Active listingID 29792

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>29792</uid>
    <lastName>NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF PETROLEUM)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>19915</uid>
        <idType>National ID No.</idType>
        <idNumber>89152</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>137414</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>187285</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46666</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIORDC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>44849</uid>
        <address1>4 Varsho Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>44850</uid>
        <address1>P.O. Box 15815/3499</address1>
        <address2>No. 4 Varsho Street</address2>
        <address3>1598666611</address3>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Programmes / regimes: SDGT · IFSR
Aliases: NIORDC
Countries: Iran
Addresses: 4 Varsho Street, Tehran, Iran
P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611, Iran
Identifiers: National ID No.: 89152
Linked to (per list): MINISTRY OF PETROLEUM
Remarks: (Linked To: MINISTRY OF PETROLEUM)

SECO (Switzerland)Active listingID 100821

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="100821"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100824" main="true"><name ssid="100826" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>National Iranian Oil Refining and Distribution Company</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت ملی پالایش و پخش فرآورده های نفتی ایران</spelling-variant></name-part></name><name ssid="100827" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NIORDC</value></name-part></name><address ssid="100825" place-id="8322" quality="good"><address-details>4 Varsho Street</address-details><p-o-box>15815/3499</p-o-box><zip-code>1598666611</zip-code></address></identity><justification ssid="100822">The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), 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’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran.</justification><other-information ssid="100823">Registration number: IR0000365670</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 Refining and Distribution Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: شرکت ملی پالایش و پخش فرآورده های نفتی ایران · NIORDC
Countries: Iran
Addresses: 4 Varsho Street, 15815/3499, 1598666611, Tehran, Iran
Remarks: The National Iranian Oil Refining and Distribution Company (NIORDC) is a subsidiary (100 %) of the state-owned and operated National Iranian Oil Company (NIOC), 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’s oil sales plays a significant role in funding Iran’s military and the IRGC. Furthermore, the Minister of Petroleum is responsible for appointing NIORDC’s CEO. Therefore, NIORDC is controlled by the Government of Iran and by NIOC, which provides support to and is owned by the Government of Iran. Registration number: IR0000365670

UK Sanctions ListActive listingID INU0349

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>INU0349</UniqueID>
    <OFSIGroupID>12797</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Oil Refining &amp; Distribution Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Oil Refining &amp; Product Distribution Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NIORDC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NIORDC - Esfahan Oil Refining Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ملی پالایش و پخش فرآورده های نفتی ایران</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>
National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been 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>4 Varsho Street</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: National Iranian Oil Refining & Distribution Company · National Iranian Oil Refining & Product Distribution Company · NIORDC · NIORDC - Esfahan Oil Refining Company · ملی پالایش و پخش فرآورده های نفتی ایران
Countries: Iran
Addresses: 4 Varsho Street, Tehran, Iran
Identifiers: OFSI group ID: 12797
Remarks: National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been 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)

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.

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.