FEOC
OFAC SDNCriticalEntity

NATIONAL IRANIAN OIL COMPANY

🇮🇷IranCovered Nation11317

FEOC Flagged

NATIONAL IRANIAN OIL COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NATIONAL IRANIAN OIL COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NATIONAL IRANIAN OIL COMPANY#11317
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NATIONAL IRANIAN OIL COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NIOC

Known addresses

  • Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran
  • National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran

Sanctions programs / authorities

IRAN] [SDGT] [IFSR] [IFCA

Sanctioning authority notes

Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11317",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11317",
  "entity_name": "NATIONAL IRANIAN OIL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NIOC"
  ],
  "addresses": [
    "Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran",
    "National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR] [IFCA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11317",
    "program": "IRAN] [SDGT] [IFSR] [IFCA",
    "remarks": "Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM.",
    "tonnage": "-0- ",
    "sdn_name": "NATIONAL IRANIAN OIL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.