Entity record
NIOC International Affairs LimitedOrganization
NIOC International Affairs Limited appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- National Iranian Oil Company International Affairs Limited
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: 16.10.2012, suspended since 16.1.2016 (official source)
Key properties
Addresses
24 Grosvenor Gardens, SW1W 0DH, London, GBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NIOC International Affairs Limited. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/nioc-international-affairs-limited-nk58a3cd10/
Machine-readable export (FTM + lineage): /organizations/nioc-international-affairs-limited-nk58a3cd10/entity.json