United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID INU0318 Entity
NATIONAL IRANIAN OIL COMPANY Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Director Disqualification Sanction
Date designated 29/09/2025
Record last updated 29/09/2025
Designation source UK
Legacy OFSI group ID 12741
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row NATIONAL IRANIAN OIL COMPANY Primary-name variations · 2 source rows National Iranian Oil Co NIOC Non-Latin names · 1 source row شرکت ملّی نفت ایران Script: Not supplied · Language: Persian Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 f38cf2d30e0c76791f461ce51d3e2c71b738440fd745232766effbc5af0ed0f6 UK unique ID INU0364 Entity
NATIONAL IRANIAN OIL COMPANY NEDERLAND Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Director Disqualification Sanction
Date designated 29/09/2025
Record last updated 29/09/2025
Designation source UK
Legacy OFSI group ID 12807
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row NATIONAL IRANIAN OIL COMPANY NEDERLAND Primary-name variations · 2 source rows National Iranian Oil Company NIOC Netherlands Representation Office Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 6c4a6b2cf277969702fe2dd7e063b53eb0e9c309e57753279c5f25f1306021e3 Source observation and coverage
Retrieved by Embargo 2026-09-28T01:27:58.355Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12741 · 12807 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.