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National Iranian Oil Refining And Distribution Company

On the SDN listEntitySDGTIFSR

National Iranian Oil Refining And Distribution Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NIORDC · aka

Addresses on file

  • 4 Varsho Street, Tehran, Iran
  • P.O. Box 15815/3499, No. 4 Varsho Street, 1598666611, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 89152 (Iran); Linked To: MINISTRY OF PETROLEUM.