Iranian Oil Company (U.K.) Limited

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Iranian Oil Company is wholly owned by Naftiran Intertrade Company (NICO);

Naftiran Intertrade Company (NICO) is itself designated under EU sanctions because it is wholly owned by the National Iranian Oil Company (NIOC), which is also an EU designated entity because it provides financial resources to the Government of Iran. All three Board Directors of IOC as at 18 December 2012 have previously worked for NIOC in a directorship role, further demonstrating the strong link between IOC and NIOC;

Also Known As:
IOC

Involved In:
Nuclear Weapon Program
Missile Weapon program

Country:
United Kingdom

Address:
NIOC House 6th Floor, 4 Victoria Street, London, United Kingdom

Reason for the color:
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;