National Iranian Oil Refining and Distribution Company

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Involved in crude oil refining and distribution. Engineers and builds refineries, pipelines and communication networks. Overseen by the Iranian Ministry of Petroleum;

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the National Iranian Oil Refining and Distribution Company (NIORDC) pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Ministry of Petroleum;

The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria, and in mid-2020 the IRGC-QF and senior regime officials coordinated to use the Ministry of Petroleum to procure U.S. dollars for the benefit of the IRGC-QF;

“The regime in Iran uses the petroleum sector to fund the destabilizing activities of the IRGC-QF,” said Secretary Steven T. Mnuchin. “The Iranian regime continues to prioritize its support for terrorist entities and its nuclear program over the needs of the Iranian people.”

Subsidiaries:
National Iranian Oil Products Distribution Company (NIOPDC)
Iranian Oil Pipeline and Telecommunications Company (IOPTC)
National Iranian Oil Engineering and Construction Company (NIOEC)
Oil Refining Industries Development Company (ORIDC)
Abadan Oil Refining Company
Imam Khomeini Oil Refining Company of Shazand
Esfahan Oil Refining Company
Bandar Abbas Oil Refining Company
Shahid Tondgouyan Oil Refining Company of Tehran
Shiraz Oil Refining Company
Kermanshah Oil Refining Company
Lavan Oil Refining Company

Also Known As:
NIORDC
National Iranian Oil Refining & Distribution Company
National Iranian Oil Products Refining & Distribution Company
National Iranian Oil Refining & Product Distribution Company

Established:
1991

Country:
Iran

Address:
-4 Varsho Street, Tehran 1598666611, P.O. Box 15815/3499, Tehran, Iran
-Opposite of Arak Alley, Ostad Nejatollahi Ave., Tehran, 15989, Iran
-P.O. Box 15815/3499, Tehran, Iran
-197 Taleghani Avenue, Tehran 15918, Iran
-194 Sepahbod Gharani Ave., Tehran 15989, Iran
-No. 1, Iranshahr Ave., Shadab St., Tehran, Iran
-P.O. Box 79145/3184, Tehran, Iran
-263 Ostad Nejatollahi Street, Tehran 14166, Iran
-P.O. Box 11365/6714, Tehran, Iran

Phone:
98-21-66153597, 98-21-88801001

E-Mail:
info@niordc.ir

Website:
www.niordc.ir

Phone:
Alireza Sadiqabadi

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 26, 2020 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, the Ministry of Petroleum;
» Listed by the European Union on October 16, 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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.